DOSSIERS / ΥΠΕΡΑΓΟΡΑ "Ο ΑΣΤΕΡΑΣ"
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Company dossier

ΥΠΕΡΑΓΟΡΑ "Ο ΑΣΤΕΡΑΣ"

CYPRUS · COMPANY · INCORPORATED 2004-11-10
KYBE ID: BN26384 · BN26384 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ "Ο ΑΣΤΕΡΑΣ"
DRCIP data.gov.cy
BN26384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-10
DRCIP data.gov.cy
Καρπενησίου, 25Β,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΗ ΓΕΩΡΓΙΟΥ ΜΑΝΩΛΗshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΠΕΡΑΓΟΡΑ Ο ΑΣΤΕΡΑΣ ΛΤΔ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100