DOSSIERS / ΑΔΕΛΦΟΙ Ο.Χ.Μ ΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΑΔΕΛΦΟΙ Ο.Χ.Μ ΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201147 · HE201147 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ Ο.Χ.Μ ΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE201147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Μάρκου Δράκου, 29,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CORDME LTDShared officer / director · 2 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
ΜΑΡΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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