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Company dossier

ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ

CYPRUS · COMPANY · INCORPORATED 1976-09-06
KYBE ID: BN2991 · BN2991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ
DRCIP data.gov.cy
BN2991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-09-06
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBLACK FOREST CONFECTIONERY LIMITEDShared officer / director · 4 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥshareholder—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 (ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — 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