DOSSIERS / PRESTOS CONFECTIONERY LIMITED
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PRESTOS CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-02
KYBE ID: HE97583 · HE97583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
PRESTOS CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE97583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-02
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
D. STAMATIS HOLDINGS LIMITEDactiveD. STAMATIS PROPERTIES LIMITEDactiveEDAFOSTATIKI FRINICS JOINT VENTUREdissolvedFOUART PLAST LIMITEDstrike_offFURMSTONE TRADING LIMITEDdissolvedL. AND S. KNOPFMEISTER LIMITEDdissolvedPHITOS CHRISTODOULOU CENTRAL WOODWORKING LIMITEDactiveSTECHROPAN LIMITEDdissolvedS.W. ENERGY CONCEPTS LIMITEDdissolvedTHE CHARCOAL KING LIMITEDdissolvedY.M.L. COACH WORKS LIMITEDstrike_offZITA DAIRIES LTDactiveΓΙΑΟΥΡΤΙ ΠΡΟΒΕΙΟ ΜΠΑΡΠΑ ΘΩΜΑactiveΔ. ΣΤΑΜΑΤΗΣ (ΑΡΤΟΠΟΙΕΙΟ) ΛΙΜΙΤΕΔactiveΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΧΑΤΖΗΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 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