Key facts
strike_offΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑ
DRCIP data.gov.cy
HE391500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑ
RISK SCORE28MEDIUM RISK
Companies at this address
17 total"AMER HOLDINGS LIMITED"ASPRO HOLDINGS LTDASTRAFTI PRESS LIMITEDCRUCIAL SERVICES LIMITEDPERSEAS PUBLICATIONSPROMOTRACK LΙΜΙΤΕDRADIO ELIOS NETWORK LIMITEDRETAIL ZOOM LΙΜΙΤΕDRETAIL ZOOM TECHNICAL SERVICES LTDRIME INFORMATION BUREAU LIMITEDR Z PROPERTIES LIMITEDR Z SERVICESΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔΠΟΛΙΤΗΣ 107.6 FMΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥ | director | — | Cyprus registry |
| ΚΑΛΙΑ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 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