DOSSIERS / L.A. DRY WALL PRO LTD
← SearchExport PDF
Company dossier

L.A. DRY WALL PRO LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392925 · HE392925 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
L.A. DRY WALL PRO LTD
DRCIP data.gov.cy
HE392925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αμαλιάδος, 16,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΥΛΩΝΑΣdirectorCyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirectorCyprus registry
ΑΓΓΕΛΟΣ ΜΥΛΩΝΑΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 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