DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ
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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ

CYPRUS · COMPANY · INCORPORATED 1998-06-30
KYBE ID: BN18011 · BN18011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ
DRCIP data.gov.cy
BN18011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-06-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Γέρι, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΞΑΝΘΗ ΚΑΡΑΤΖΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΗΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ ΛΤΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100