DOSSIERS / EXPAND PR & PUBLICATIONS LIMITED
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Company dossier

EXPAND PR & PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131874 · HE131874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EXPAND PR & PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE131874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 21,, Flat 9,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SILVIA IOANNIDOU CREATIONSShared officer / director · 6 share thisS & F COSMETICS CO.Shared officer / director · 6 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 6 share thisOM BY SYLVIA IOANNIDOUShared officer / director · 6 share thisEXPAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 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