DOSSIERS / CYFAST PROPERTIES LTD
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Company dossier

CYFAST PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-26
KYBE ID: HE181096 · HE181096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CYFAST PROPERTIES LTD
DRCIP data.gov.cy
HE181096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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