DOSSIERS / Γ.Π. "ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΝΑΣΤΟΥΣ" ΛΤΔ
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Γ.Π. "ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΝΑΣΤΟΥΣ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240663 · HE240663 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Γ.Π. "ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΝΑΣΤΟΥΣ" ΛΤΔ
DRCIP data.gov.cy
HE240663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Μάρκου Δράκου, 80,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΔΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 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