DOSSIERS / ΜΑΝΤΖΙΠΑΣ ΜΑΡΚΟΣ & ΥΙΟΙ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΝΤΖΙΠΑΣ ΜΑΡΚΟΣ & ΥΙΟΙ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-24
KYBE ID: HE42741 · HE42741 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΜΑΝΤΖΙΠΑΣ ΜΑΡΚΟΣ & ΥΙΟΙ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-24
DRCIP data.gov.cy
Σευχελλών, 8,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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