DOSSIERS / ΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔ
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Company dossier

ΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-14
KYBE ID: HE113071 · HE113071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-14
DRCIP data.gov.cy
Ζύγι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTERMATH PAINTBALLdissolvedCH. K. AGROTHERMactiveCHRISTOU DIANA RESTAURANTactiveGOLD DOLFIN RESTAURANTactiveMAKIS AFXENTIOU (CONSTRUCTIONS) LIMITEDactiveMARKELLA RESTAURANTactiveN.N. LA MONTREEactiveSOTIROULLA KIOSK LIMITEDactiveZYGIANA BEACH RESTAURANTactiveΑΝΘΟΚΗΠΟΙ-ΛΑΧΑΝΟΚΗΠΟΙ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔstrike_offΠ. Α. Π. ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔactiveΨΑΡΟΤΑΒΕΡΝΑ "Η ΑΠΟΒΑΘΡΑ"activeΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ Μ. Γ. ΓΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΡΟΠΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100