DOSSIERS / ΟΚ ΠΑΝΤΟΠΩΛΕΙΟ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΛΤΔ
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ΟΚ ΠΑΝΤΟΠΩΛΕΙΟ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402500 · HE402500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΟΚ ΠΑΝΤΟΠΩΛΕΙΟ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΛΤΔ
DRCIP data.gov.cy
HE402500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-27
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΔΑΣdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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