Key facts
strike_offM. V. SPOUDES LTD
DRCIP data.gov.cy
HE304155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-03
DRCIP data.gov.cy
Νίκου Παττίχη, 108,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
M. V. SPOUDES LTD
RISK SCORE28MEDIUM RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 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