DOSSIERS / ΧΥΤΗΡΙΟΝ ΜΑΡΙΟΣ ΚΑΙ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΥΤΗΡΙΟΝ ΜΑΡΙΟΣ ΚΑΙ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-06
KYBE ID: HE25500 · HE25500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΧΥΤΗΡΙΟΝ ΜΑΡΙΟΣ ΚΑΙ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-06
DRCIP data.gov.cy
Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ (officer) matches Angelos ANGELI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100