Key facts
strike_offTENDEMAL LIMITED
DRCIP data.gov.cy
HE213683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Αρσινόης, 48,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TENDEMAL LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
16 totalAVRA/NEMIS INVESTMENT CO LIMITEDGREENICE LIMITEDLOIS ASPHALT LIMITEDLOIS BUILDERS INTERNATIONAL LIMITEDLOIS BUILDERS LIMITEDLOIS BUILDERS LIMITED & LOIS PARKING LIMITED JOINT VENTURELOIS BUILDERS LIMITED - WADE ADAMS CONTRACTING (CYPRUS) LIMITED JVLOIS BUILDERS PHOENIX LTDLOIS PARKING LIMASSOL LIMITEDLOIS PARKING LIMITEDLOIS PROPERTIES LIMITEDSHINEVIEW LIMITEDTHALIA PONTIKI ART & DESIGN FOUNDATION CENTRETIGRIDIA HOLDINGS LIMITEDΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΛΟΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΛΟΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 43 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