DOSSIERS / X.N.Π.Τ. ΓΛΥKA ΠΑΦΟΣ ΛΤΔ
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Company dossier

X.N.Π.Τ. ΓΛΥKA ΠΑΦΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: HE396137 · HE396137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
X.N.Π.Τ. ΓΛΥKA ΠΑΦΟΣ ΛΤΔ
DRCIP data.gov.cy
HE396137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-03
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 35,, Flat 3,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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