DOSSIERS / CES DIDORA LIMITED
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Company dossier

CES DIDORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-03
KYBE ID: HE325594 · HE325594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CES DIDORA LIMITED
DRCIP data.gov.cy
HE325594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-03
DRCIP data.gov.cy
Κεφαλληνίας, 32,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 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