Key facts
strike_offA. LIPERIS DEVELOPERS LTD
DRCIP data.gov.cy
HE179732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Οιδίποδος, 4-6,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
A. LIPERIS DEVELOPERS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
14 totalA.H. FANIEROS DEVELOPING LTDA.H. FANIEROS PROPERTIES LTDALFA VITA ENTERPRISES COMPANY LIMITEDEXECUTE INVESTMENTS LIMITEDF - POINT PREMIUM AUTOMOBILES LTDH.A. & L.F MANAGEMENT LTDHLE BET LIMITEDKIOSK ANTONIS F. LTDL.A.F. PROPERTIES LTDN.P.L.F. PROPERTIES LTDPASANTA LIMITEDS & A SAINT LAND LIMITEDZEASKLY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΧΑΜΠΗ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΧΑΜΠΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 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