DOSSIERS / "ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔ
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"ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-03
KYBE ID: HE64061 · HE64061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
"ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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