DOSSIERS / A.C. SILA4Y LTD
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A.C. SILA4Y LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443802 · HE443802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.C. SILA4Y LTD
DRCIP data.gov.cy
HE443802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αγίου Αθανασίου, 76,, ERATO BUILDING, Floor 2,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
LA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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