DOSSIERS / ΑΝΤΡΕΑΣ Λ. ΒΑΣΙΛΕΙΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

ΑΝΤΡΕΑΣ Λ. ΒΑΣΙΛΕΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273236 · HE273236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΑΝΤΡΕΑΣ Λ. ΒΑΣΙΛΕΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE273236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Αριστοκρίτου, 7,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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