DOSSIERS / ΜΑΡΙΟΣ ΧΡ. ΙΩΑΝΝΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΑΡΙΟΣ ΧΡ. ΙΩΑΝΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371398 · HE371398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΜΑΡΙΟΣ ΧΡ. ΙΩΑΝΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE371398
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Πλάτωνος, 11,, SHOP No. 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 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