Key facts
strike_offSHERCO CYPRUS LTD
DRCIP data.gov.cy
HE408990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-05
DRCIP data.gov.cy
Αγίας Ελένης, 40,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SHERCO CYPRUS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) matches PEP Γιάννης Χαραλάμπους — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100