DOSSIERS / ΕΛ.Α.Γ. ΧΟΡΟΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔ
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ΕΛ.Α.Γ. ΧΟΡΟΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-30
KYBE ID: HE57595 · HE57595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΕΛ.Α.Γ. ΧΟΡΟΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-30
DRCIP data.gov.cy
Νέας 'Εγκωμης, 8,, GROUND FLOOR,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 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