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ΑΝΔΡΕΑΣ & ΑΓΓΕΛΟΣ ΠΕΤΣΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209105 · HE209105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ & ΑΓΓΕΛΟΣ ΠΕΤΣΑ ΛΤΔ
DRCIP data.gov.cy
HE209105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 36,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 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