Key facts
strike_offSEFETO LIMITED
DRCIP data.gov.cy
HE385881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SEFETO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ | director | — | Cyprus registry |
| ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ | 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