DOSSIERS / M. A. SKYRA VASSAS TERMINAL LTD
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Company dossier

M. A. SKYRA VASSAS TERMINAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-16
KYBE ID: HE350272 · HE350272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
M. A. SKYRA VASSAS TERMINAL LTD
DRCIP data.gov.cy
HE350272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 197,, GALA TOWER, Floor 5, Flat 503,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZ ROSOZ COMPANY LTDstrike_offC.C.C. AGGREGATES LIMITEDdissolvedC.C.C. HOLDINGS & INVESTMENTS LTDactiveCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedCOSTAS GALATARIOTIS LIMITEDactiveNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveSMART LINE CLEANERS LIMITEDdissolvedVASSOS GALATARIOTIS TRADING LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΒΛΑΝΤΙΣΛΑΒ ΜΟΧΟΝΚΟdirector—Cyprus registry
ΕΙΡΗΝΑ ΓΚΙΖΙΚΟΒΑdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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