DOSSIERS / CT WEB TEAM
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Company dossier

CT WEB TEAM

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: BN23938 · BN23938 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CT WEB TEAM
DRCIP data.gov.cy
BN23938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, TSOKKOS COURT 8, Flat 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΛΗΤΩ ΠΟΓΙΑΤΖΗshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CT WEB TEAM LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100