DOSSIERS / ELECTROSERVICE
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Company dossier

ELECTROSERVICE

CYPRUS · COMPANY · INCORPORATED 2007-01-10
KYBE ID: BN29958 · BN29958 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ELECTROSERVICE
DRCIP data.gov.cy
BN29958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-01-10
DRCIP data.gov.cy
Αργυροκάστρου, 14,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROSERVICE · dissolved · name-sim 1.0) — 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