DOSSIERS / EXPRESSION WORLD C.Y. LIMITED
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EXPRESSION WORLD C.Y. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-16
KYBE ID: HE341585 · HE341585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EXPRESSION WORLD C.Y. LIMITED
DRCIP data.gov.cy
HE341585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-16
DRCIP data.gov.cy
Αρμενίας, 67,, Flat 401,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 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