DOSSIERS / C & A ALKIVIADES LIMITED
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Company dossier

C & A ALKIVIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257758 · HE257758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C & A ALKIVIADES LIMITED
DRCIP data.gov.cy
HE257758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Αγίας Ζώνης, 24Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 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