DOSSIERS / E.Α. ΠΙΝΕΛΟΤΡΟΠΙΟ ΛΤΔ
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E.Α. ΠΙΝΕΛΟΤΡΟΠΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE217070 · HE217070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
E.Α. ΠΙΝΕΛΟΤΡΟΠΙΟ ΛΤΔ
DRCIP data.gov.cy
HE217070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSIS BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 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