DOSSIERS / LIME CREDIT GROUP LIMITED
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Company dossier

LIME CREDIT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377379 · HE377379 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
LIME CREDIT GROUP LIMITED
DRCIP data.gov.cy
HE377379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Αναστάση Σιούκρη, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 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