Key facts
strike_offEIGHTEENPLUS LTD
DRCIP data.gov.cy
HE387895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
EIGHTEENPLUS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
20 totalADB SALUTISARTIMOU LIMITEDBLUE DESK GLOBAL SERVICES LTDC.I.A. EIGHT MOTORS LTDCOUNT MONTECHRISTO HOLDINGS LIMITEDEXPROBAU LTDMESTANIUM LTDM.L.C. RONGHE INVESTMENT LTDMPPD LTDMQUBE HOLDING LTDNAUTILUS SOLUTIONS NS (CY) LTDNEXINTER LTDROSKALA LTDROSSARI HOLDINGS LTDSHADOWMOON LIMITEDSLG OSCAR INVESTMENTS LTDSTRIKE INNOVATION LTDSVERANO LTDTRIANGULO STEEL & GENERAL CONSTRUCTION LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100