DOSSIERS / S.T.C CYPROFRUITS CITRUS TRADING LTD
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Company dossier

S.T.C CYPROFRUITS CITRUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-12
KYBE ID: HE275173 · HE275173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
S.T.C CYPROFRUITS CITRUS TRADING LTD
DRCIP data.gov.cy
HE275173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-12
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 3,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ Θ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΚΑΚΑΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 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