DOSSIERS / ΤΥΠΟΓΡΑΦΕΙO ΑΡΙΩΝ
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Company dossier

ΤΥΠΟΓΡΑΦΕΙO ΑΡΙΩΝ

CYPRUS · COMPANY · INCORPORATED 2015-07-08
KYBE ID: BN42265 · BN42265 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΤΥΠΟΓΡΑΦΕΙO ΑΡΙΩΝ
DRCIP data.gov.cy
BN42265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-08
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 20,, Flat 3,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΥΡΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΥΠΟΓΡΑΦΕΙΑ "ΑΡΙΩΝ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100