DOSSIERS / ΣΥΓΧΡΟΝΕΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΟΡΔΑΝΗΣ Γ. ΙΟΡΔΑΝΟΥ ΛΤΔ
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ΣΥΓΧΡΟΝΕΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΟΡΔΑΝΗΣ Γ. ΙΟΡΔΑΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403640 · HE403640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΣΥΓΧΡΟΝΕΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΟΡΔΑΝΗΣ Γ. ΙΟΡΔΑΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE403640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Αυτοστεγάσεως, 8,, Αναλυόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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