DOSSIERS / V. FELLOUKAS LASER ENGRAVING
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Company dossier

V. FELLOUKAS LASER ENGRAVING

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: BN29508 · BN29508 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
V. FELLOUKAS LASER ENGRAVING
DRCIP data.gov.cy
BN29508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Μοσφιλωτή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΦΕΛΛΟΥΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V. FELLOUKAS LASER ENGRAVING LTD · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100