Key facts
strike_offSOAPBASS LTD
DRCIP data.gov.cy
HE440595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-18
DRCIP data.gov.cy
Αγίου Ευστρατίου, 26,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SOAPBASS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE - THERESE GEMAYEL | director | — | Cyprus registry |
| RABIH HAMAD | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 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