DOSSIERS / A-T PLURIVOQUE
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Company dossier

A-T PLURIVOQUE

CYPRUS · COMPANY · INCORPORATED 2014-03-05
KYBE ID: BN40063 · BN40063 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A-T PLURIVOQUE
DRCIP data.gov.cy
BN40063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-05
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 8,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΣΑΡΑΝΤΕΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-T PLURIVOQUE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100