DOSSIERS / ROI BIGIOTTERIA LIMITED
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Company dossier

ROI BIGIOTTERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-23
KYBE ID: HE87656 · HE87656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ROI BIGIOTTERIA LIMITED
DRCIP data.gov.cy
HE87656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-23
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCOBALENO PUB LIMITEDdissolvedCH. HAJESTILLIS TRADING LIMITEDdissolvedDEMETRA CONSTANDINOU (RESTAURANT) LIMITEDactiveGABRIEL TRANSPORT LIMITEDdissolvedJ.M.P. FRUIT LIMITEDstrike_offPAPNIKO IMPORT EXPORT LIMITEDdissolvedPRIMA VERA PERFUME LIMITEDdissolvedSOF. C. A TRADING CO LIMITEDactiveYIANNAKIS LAMBIS & SONS LIMITEDdissolvedY & Y ADVERTISING ENTERPRISES LIMITEDdissolvedZANA COMPLEX RESTAURANT LIMITEDdissolvedZARIS & CRISTOFOROU TRADING LIMITEDdissolvedΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΤΕΡΨΙΧΩΡΗ Η ΜΟΥΣΑactiveΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΡΔΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 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