DOSSIERS / ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ''ΦΥΣΙΣ ΕΡΓΟΝ''
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ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ''ΦΥΣΙΣ ΕΡΓΟΝ''

CYPRUS · COMPANY · INCORPORATED 2015-08-13
KYBE ID: BN42423 · BN42423 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ''ΦΥΣΙΣ ΕΡΓΟΝ''
DRCIP data.gov.cy
BN42423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-08-13
DRCIP data.gov.cy
Μακεδονίας, 32,, Πελένδρι, 4878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ΦΥΣΙΣ ΕΡΓΟΝShared registered address · 2 share thisΔ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΚΥΠΡΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛIMITEΔShared officer / director · 7 share thisΤΟ ΓΡΗΓΟΡΟ ΨΑΛΙΔΙShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ΦΥΣΙΣ ΕΡΓΟΝShared officer / director · 7 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ΦΥΣΙΣ ΕΡΓΟΝ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100