DOSSIERS / ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΑΓΙΟΣ ΕΥΣΤΑΘΙΟΣ" ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΑΓΙΟΣ ΕΥΣΤΑΘΙΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-27
KYBE ID: HE83343 · HE83343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΑΓΙΟΣ ΕΥΣΤΑΘΙΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-27
DRCIP data.gov.cy
Δελφών, 18,, Flat 501,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ Σ. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100