Key facts
strike_offINTROFOC LTD
DRCIP data.gov.cy
HE308515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-27
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
INTROFOC LTD
RISK SCORE28MEDIUM RISK
Companies at this address
18 totalACC INNOVATIONS LIMITEDAVIOLITE LTDCAPSULE SKATEBOARDS LTDCYPRUS DIGITAL INNOVATION HUB (CYDIHUB) LTDCYRIC AGS LTDECORBIO LTDEUPHYIA TECH LTDG.F. BODYTEK STUDIOS LTDGIVOTECH LTDGRAVITY FUND RAIF V.C.I.C. PLCKINEXAI LTDNEBOTEK LTDOCTAVE TECHNOLOGIES LTDORENDATOYS LTDRISETECH MEDIA LTDΑΚΜΩΝ ΚΕΝΤΡΟ ΒΙΟΜΗΧΑΝΙΚΗΣ ΕΡΕΥΝΑΣ & ΤΕΧΝΟΛΟΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΥΠΡΟΥ ΛΤΔΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 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