DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΜΙΛΚΟ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΜΙΛΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-08-02
KYBE ID: HE44766 · HE44766 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΜΙΛΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-02
DRCIP data.gov.cy
Στροβόλου, 89,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΟΥ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥ ΚΟΥΡΕΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥ ΚΟΥΡΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 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