DOSSIERS / Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ
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Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-03-20
KYBE ID: HE408176 · HE408176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE408176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-20
DRCIP data.gov.cy
Μίλτωνος, 58,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΑΡ ΔΙΝΕΒdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΦΕΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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