DOSSIERS / CAPTAIΝ’ S NTANNY PUB
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Company dossier

CAPTAIΝ’ S NTANNY PUB

CYPRUS · COMPANY · INCORPORATED 2007-07-02
KYBE ID: BN30779 · BN30779 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CAPTAIΝ’ S NTANNY PUB
DRCIP data.gov.cy
BN30779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 22,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΝΤΑΝΙΕΛΛΑ ΝΙΚΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("CAPTAIN΄S NTANNY PUB" LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100