DOSSIERS / D.G. ECOMOTIVE
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Company dossier

D.G. ECOMOTIVE

CYPRUS · COMPANY · INCORPORATED 2016-01-05
KYBE ID: BN43070 · BN43070 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D.G. ECOMOTIVE
DRCIP data.gov.cy
BN43070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-05
DRCIP data.gov.cy
Περσέως, 3,, ΚΑΡΑΠΙΤΤΙΔΗΣ,, Βιομηχανική περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ-ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.G. ECOMOTIVE LTD · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100