DOSSIERS / ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ
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Company dossier

ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: BN31048 · BN31048 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ
DRCIP data.gov.cy
BN31048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Μάρκου Δράκου, 1,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΠΙΣΤΗ ΦΩΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100