DOSSIERS / ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΛΟΣΥΝΗ ΛΤΔ
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ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΛΟΣΥΝΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-04-21
KYBE ID: HE446259 · HE446259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΛΟΣΥΝΗ ΛΤΔ
DRCIP data.gov.cy
HE446259
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-21
DRCIP data.gov.cy
Νοταρά, 7,, ZAVOS PERVOLIA HOUSE NO 8,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΡΑΜΠΑΤΖΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 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