DOSSIERS / ΥΔΡΑΥΛΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΥΔΡΑΥΛΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34929 · HE34929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΥΔΡΑΥΛΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 20,, Καιμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Α. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 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