DOSSIERS / ΑΓΡΟΚΤΗΜΑ ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΓΡΟΚΤΗΜΑ ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269850 · HE269850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΑΓΡΟΚΤΗΜΑ ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE269850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 6,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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