DOSSIERS / ΕΛΑΙΟΚΑΛΛΙΕΡΓΕΙΑ Κ & Κ ΟΙ ΚΗΠΟΙ ΤΩΝ ΕΛΑΙΩΝ ΛΤΔ
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ΕΛΑΙΟΚΑΛΛΙΕΡΓΕΙΑ Κ & Κ ΟΙ ΚΗΠΟΙ ΤΩΝ ΕΛΑΙΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-02
KYBE ID: HE310065 · HE310065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΕΛΑΙΟΚΑΛΛΙΕΡΓΕΙΑ Κ & Κ ΟΙ ΚΗΠΟΙ ΤΩΝ ΕΛΑΙΩΝ ΛΤΔ
DRCIP data.gov.cy
HE310065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-02
DRCIP data.gov.cy
Θεοκρίτου, 36,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΚΑΪΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΚΑΪΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 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