DOSSIERS / A.C. PROSPECTA PLAZA LTD
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A.C. PROSPECTA PLAZA LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-12
KYBE ID: HE355504 · HE355504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
A.C. PROSPECTA PLAZA LTD
DRCIP data.gov.cy
HE355504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-12
DRCIP data.gov.cy
Αποστόλου Παύλου, 70,, 'Αγιος Θεόδωρος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 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