DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΑΣΤΕΡΑΣ ΒΝ
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Company dossier

ΥΠΕΡΑΓΟΡΑ ΑΣΤΕΡΑΣ ΒΝ

CYPRUS · COMPANY · INCORPORATED 2013-09-06
KYBE ID: BN39370 · BN39370 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΑΣΤΕΡΑΣ ΒΝ
DRCIP data.gov.cy
BN39370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-06
DRCIP data.gov.cy
Καρπενησίου, 25Β,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CONVENIENT STORE PRODUCTS IMPORTS LIMITEDShared officer / director · 3 share thisGROCERY ISLANDShared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ "Ο ΑΣΤΕΡΑΣ"Shared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ Ο ΑΣΤΕΡΑΣ ΛΤΔShared officer / director · 3 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
ΒΑΡΘΟΛΟΜΑΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΠΕΡΑΓΟΡΑ Ο ΑΣΤΕΡΑΣ ΛΤΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100