Key facts
strike_offBISTCHO LTD
DRCIP data.gov.cy
HE404099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-14
DRCIP data.gov.cy
Νίκου Νικολαίδη, 3,, Flat 7,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
BISTCHO LTD
RISK SCORE28MEDIUM RISK
Companies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 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