DOSSIERS / AYIA NAPA FOREST GOLF LIMITED
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Company dossier

AYIA NAPA FOREST GOLF LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-26
KYBE ID: HE98077 · HE98077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AYIA NAPA FOREST GOLF LIMITED
DRCIP data.gov.cy
HE98077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-26
DRCIP data.gov.cy
Διονύσιου Σολωμού, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 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