DOSSIERS / DE.MA.RE. PIU GUSINE ITALIAN LIMITED
← SearchExport PDF
Company dossier

DE.MA.RE. PIU GUSINE ITALIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-10
KYBE ID: HE160575 · HE160575 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
DE.MA.RE. PIU GUSINE ITALIAN LIMITED
DRCIP data.gov.cy
HE160575
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-10
DRCIP data.gov.cy
Στροβόλου, 99,, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α. & Χ. ΑΡΙΣΤΟΤΕΛΟΥΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCA BEGUIDEDShared officer / director · 4 share thisCHRISTINA ARISTOTELOUS PRIVATE INSTITUTE OF ENGLISHShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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