DOSSIERS / Α.Ν. ΦΡΑΟΥΛΙΤΑ ΛΙΜΙΤΕΔ
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Company dossier

Α.Ν. ΦΡΑΟΥΛΙΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148099 · HE148099 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Α.Ν. ΦΡΑΟΥΛΙΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Πλούταρχου, 11,, Floor 1,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΟΥΡΑΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΡΑΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100