DOSSIERS / G.L.A. SCORPIOS CAR AND MOTORCYCLES FOR RENT
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Company dossier

G.L.A. SCORPIOS CAR AND MOTORCYCLES FOR RENT

CYPRUS · COMPANY · INCORPORATED 1992-05-05
KYBE ID: BN11930 · BN11930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
G.L.A. SCORPIOS CAR AND MOTORCYCLES FOR RENT
DRCIP data.gov.cy
BN11930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-05-05
DRCIP data.gov.cy
Τεύκρου Ανθία, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΠΑΦΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100