DOSSIERS / MONO ENA EXCLUSIVE DESIGNS FOR CLOTHING BY GREGORY
← SearchExport PDF
Company dossier

MONO ENA EXCLUSIVE DESIGNS FOR CLOTHING BY GREGORY

CYPRUS · COMPANY · INCORPORATED 2003-02-10
KYBE ID: BN23922 · BN23922 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MONO ENA EXCLUSIVE DESIGNS FOR CLOTHING BY GREGORY
DRCIP data.gov.cy
BN23922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-10
DRCIP data.gov.cy
Στοά Δημητρίου,, Flat 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORY · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100