DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-15
KYBE ID: HE33874 · HE33874 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-15
DRCIP data.gov.cy
Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
D. POLYKARPOU MOTORS LIMITEDdissolvedG. KAIL IMPORTS-EXPORTSactiveGLEM PROMOTECHactiveJ. KASAPIS DEVELOPMENT CO. LIMITEDactiveKASAPIS CONSTRUCTIONS LIMITEDdissolvedKENTAVROS FURNITURES LIMITEDactiveKRASHIAS BROS LIMITEDdissolvedKRASHIAS FOOTWEAR INDUSTRY LIMITEDactiveL.P.P. (KOKKINOTRIMITHIA) LIMITEDactiveMAROUCHOS TRADING & TECHNOLOGY LIMITEDdissolvedNTINA΄S SUPERMARKET LIMITEDactivePOLYS XYNARIS "MERMAID" WOOD WORKING FACTORYactivePRINCESS HANDBAG FACTORYactiveYASCO SHOE FACTORYactiveΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑactiveΚΟΚΟΣ ΠΑΠΑΣ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΙΝΟΣ ΔΕΡΜΑΤΕΞactiveΝ & Α ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100