DOSSIERS / ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ
← SearchExport PDF
Company dossier

ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ

CYPRUS · COMPANY · INCORPORATED 2004-08-19
KYBE ID: BN26085 · BN26085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ
DRCIP data.gov.cy
BN26085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-08-19
DRCIP data.gov.cy
Κωστάκη Πενταλιώτη, 3,, Πόλις Χρυσοχούς, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus 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 (ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — 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