DOSSIERS / VASMICHA 3.G. CO. LTD
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VASMICHA 3.G. CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-12
KYBE ID: HE386211 · HE386211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VASMICHA 3.G. CO. LTD
DRCIP data.gov.cy
HE386211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-12
DRCIP data.gov.cy
Λυκαβητού, 65,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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