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Company dossier

"ΠΕΡΙ ΟΙΝΟΥ ΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ"

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139093 · HE139093 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal name"ΠΕΡΙ ΟΙΝΟΥ ΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ"

DRCIP data.gov.cy

RegistrationHE139093

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-18

DRCIP data.gov.cy

Registered addressΙβίκου, 81Α,Β,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. SKITSAS AND M. IOANNOUdissolved

Connections

4 links

Shared operator — likely the same administrator

A. SKITSAS AND M. IOANNOUShared registered address · 2 share this SAMAKARA TRADING LTDShared officer / director · 4 share this ECORNER TRADING LΤDShared officer / director · 4 share this BLACKJACKAL PRIVATE SECURITY LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 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