DOSSIERS / Α.Α.Ε.Κ. ΜΕΤΑΦΟΡΕΣ ΠΩΛΗΣΕΙΣ ΛΤΔ
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Α.Α.Ε.Κ. ΜΕΤΑΦΟΡΕΣ ΠΩΛΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215335 · HE215335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Α.Α.Ε.Κ. ΜΕΤΑΦΟΡΕΣ ΠΩΛΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE215335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Γρίβα Διγενή, 79,, DOMNA COURT, Floor 3, Flat 31,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Α.Ε. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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