DOSSIERS / ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΙΑΚΩΒΟΣ ΜΙΚΕΛΛΗΣ
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Company dossier

ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΙΑΚΩΒΟΣ ΜΙΚΕΛΛΗΣ

CYPRUS · COMPANY · INCORPORATED 2001-10-29
KYBE ID: BN22189 · BN22189 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΙΑΚΩΒΟΣ ΜΙΚΕΛΛΗΣ
DRCIP data.gov.cy
BN22189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-10-29
DRCIP data.gov.cy
Βασιλέως Παύλου, 19,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΜΙΚΕΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ Ι. ΜΙΚΕΛΛΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100