DOSSIERS / Α. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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Α. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43407 · HE43407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Α. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-29
DRCIP data.gov.cy
Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. STAVROU & SON (FURNITURE & FINISHING) LIMITEDdissolvedBLUE HARMONYactiveG.H.P METALLIKA & OIKODOMIKA ERGA LIMITEDdissolvedK.A SAVVA FOODSTUFF LTDstrike_offK.H.P. METALLIKES KATASKEVES LIMITEDdissolvedMEDGOLF LARNACA GOLF RESORT AND COUNTRY CLUBactiveSOL LIFEactiveT S & T H ENTERPRISES LIMITEDstrike_offΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔdissolvedΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΙdissolved

People with significant control

2 people
NameRoleFromSource
ΑΜΠΤΟΥΛΛΑΧ ΙΣΣΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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