Key facts
strike_offKASTROJAM LIMITED
DRCIP data.gov.cy
HE352500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Αχιλλέα Κύρου, 7,, Flat 5A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KASTROJAM LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| HOMERLAW COMPANY MANAGEMENT SERVICES LTD | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΡΑΦΑΗΛ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΡΑΦΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 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