Key facts
strike_offVAVILOVA CORPORATION LTD
DRCIP data.gov.cy
HE401505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
VAVILOVA CORPORATION LTD
RISK SCORE28MEDIUM RISK
Companies at this address
19 totalART & STYLE GOLD HAIRSTYLE LTDASSAP MARINE SERVICES AND SUPPLIES LIMITEDCH.DE STRONG INSURANCE AGENCY LIMITEDELENORAMA LTDELPIRIA CONSULTANTS LIMITEDENVIRONBUILDINGS LTDFERTIO LTDISOMAX CYPRUS LTDJBEIL.BYBLOS LTDMARNES AQUA FLOW LTDRADIMPEX LIMITEDSTAVARO LIMITEDSTQ LABS LIMITEDSXTP TRADING LTDTHINK REALVICTORIO HAIRDRESSING LTDWIDEWINGS LIMITEDΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EKATERINA VAVILOVA | director | — | Cyprus registry |
| NICOLAS DOMINIQUE | director | — | Cyprus registry |
| NICOLAS DOMINIQUE | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 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