DOSSIERS / PROJECTS INVEST & DEVELOP (CYPRUS) LIMITED
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PROJECTS INVEST & DEVELOP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219560 · HE219560 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
PROJECTS INVEST & DEVELOP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE219560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, Κάνιγγος & Αναστ. Σιούκρη,, PAMELVA COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100