DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267362 · HE267362 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔ
DRCIP data.gov.cy
HE267362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Δύμες, 4873, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΙΓΕΝΗΣ ΠΕΤΑΣΗΣdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΠΕΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100