DOSSIERS / THIROS LEATHER
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Company dossier

THIROS LEATHER

CYPRUS · COMPANY · INCORPORATED 1997-06-25
KYBE ID: BN17037 · BN17037 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
THIROS LEATHER
DRCIP data.gov.cy
BN17037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-06-25
DRCIP data.gov.cy
Στασικράτους, 12Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΟΥΛΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholderCyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIROS LEATHER IMPORTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100