DOSSIERS / D & D CLEAR FUTURE LTD
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Company dossier

D & D CLEAR FUTURE LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178396 · HE178396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
D & D CLEAR FUTURE LTD
DRCIP data.gov.cy
HE178396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, MICHAEL COURT, Flat A,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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