DOSSIERS / AN SKY GARDENS LTD
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Company dossier

AN SKY GARDENS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390385 · HE390385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AN SKY GARDENS LTD
DRCIP data.gov.cy
HE390385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY,, SHOWROOM 3, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—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