DOSSIERS / Π.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔ
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Π.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159085 · HE159085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
Π.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Αρτέμιδος, 2,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MEDITERRANEAN ENTERPRISES LIMITEDstrike_offALFRED BUTLER HOLDINGS LIMITEDstrike_offALPHA PANARETI GOLF CLUB LTDstrike_offALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDdissolvedALPHA PANARETI INSURANCE BROKERS LTDdissolvedALPHA PANARETI MANAGEMENT LTDstrike_offALPHA PANARETI QUARRIES LIMITEDdissolvedA.S. ALL SMART GIFTS & SOUVENIR SHOP LIMITEDstrike_offCARDUCCI ESTATES CO. LIMITEDstrike_offDEMARI ODYSSEUS LTDstrike_offEOS CLEAN ENERGY LTDstrike_offGEMELLA TRADING LIMITEDstrike_offLENOLIA LIMITEDstrike_offVIMENTINA LIMITEDstrike_offΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΟ.Α. AMJAD CONSTRUCTION LTDactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 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