DOSSIERS / ΠΑΠΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΑΣΧΟΛΙΕΣ ΛΤΔ
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Company dossier

ΠΑΠΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΑΣΧΟΛΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405565 · HE405565 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
ΠΑΠΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΑΣΧΟΛΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE405565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Οδού, 7718, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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