DOSSIERS / ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔ
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ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE391061 · HE391061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔ
DRCIP data.gov.cy
HE391061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-14
DRCIP data.gov.cy
Σίμου, 8812, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARTOFBEST LTDstrike_offA & S STEPHANOU LIMITEDactiveBEAUTIQ BEAUTY STUDIO BY SALLYactiveIMOFOT MARITIME SERVICES LTDstrike_offLEELOO CONSULTING AND STARTUP INVESTMENTS LTDactiveMODESTOS EFTHIMIOU DEVELOPMENTS LTDdissolvedMVM7 HANDMADEactiveN10 BOURBONS LTDactiveNC BOREAS AGRICULTURE LTDactiveTRNDNG LIMITEDactiveYURTS IN CYPRUS LTDactiveΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔstrike_offΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔdissolvedΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔstrike_offΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactive

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 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