DOSSIERS / AMMOU PIZZA LIMITED
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AMMOU PIZZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48517 · HE48517 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AMMOU PIZZA LIMITED
DRCIP data.gov.cy
HE48517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Σαριπόλου, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & P BAJWA TRADING CO LIMITEDdissolvedC.E.G.A. ENTERPRISES LIMITEDdissolvedDEMETRIS ARGYROU TRADING CO LIMITEDdissolvedG.F. ATHANASIOU TRADING LIMITEDdissolvedSILVER LOTOS MANAGEMENT LIMITEDstrike_offSPHINX TRADING LIMITEDdissolvedTASOS T. ANASTASIOU TRADING CO LIMITEDstrike_offTRIFONAS NEOPHYTOU FURNITURE LIMITEDdissolvedUTRAIN TWO LIMITEDdissolvedY. PROTOPAPAS DEVELOPERS CO LIMITEDdissolvedΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΑΠΟΣΤΟΛΗΣ ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΥ & ΠΑΡΜΕΝΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔdissolvedΚΟΣΜΙΚΟ ΚΕΝΤΡΟ ΠΥΡΑΜΙΔΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΜΥΛΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ & ΚΡΙΤΩΝ ΛΙΜΙΤΕΔdissolvedΣ & Α (ΣΕΤΡΑΧΟΣ) ΑΜΜΟΧΑΛΙΚΑ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΧΟΕΙΟ - ΑΡΓΥΡΟΧΟΕΙΟ ΕΛΝΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100