DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-01-22
KYBE ID: HE76622 · HE76622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΠΟΙΗΤΑΡΙΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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