DOSSIERS / Σ. Α. ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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Σ. Α. ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418502 · HE418502 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
Σ. Α. ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE418502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 79,, Ασκάς, 2752, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΧΙΖΑΣdirectorCyprus registry
ΣΑΒΒΑΣ ΣΧΙΖΑΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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