DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΑ ΣΙΡΡΙΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔ
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ΒΙΒΛΙΟΠΩΛΕΙΑ ΣΙΡΡΙΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-29
KYBE ID: HE42130 · HE42130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΒΙΒΛΙΟΠΩΛΕΙΑ ΣΙΡΡΙΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 54,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΑdirector—Cyprus registry
ΖΑΧΑΡΟΥΛΑ ΦΛΟΥΡΗ ΓΚΑΝΑΙΕΜdirector—Cyprus registry
ΖΑΧΑΡΟΥΛΑ ΦΛΟΥΡΗ ΓΚΑΝΑΙΕΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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