DOSSIERS / ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΑΡΕΣΤΗ ΛΙΜΙΤΕΔ
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ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΑΡΕΣΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-12
KYBE ID: HE27348 · HE27348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΑΡΕΣΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-12
DRCIP data.gov.cy
Μιχαλάκη Κυπριανού, 32,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Λ. ΑΡΕΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Λ. ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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