DOSSIERS / BUVETTE SWEETS & DRINKS
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Company dossier

BUVETTE SWEETS & DRINKS

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: BN44922 · BN44922 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BUVETTE SWEETS & DRINKS
DRCIP data.gov.cy
BN44922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-16
DRCIP data.gov.cy
Χρίστου Ψιλλίδη, 8,, ΓΙΑΛΛΟΥΡΑΣ, Floor 1, Flat 104,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUVETTE SWEETS & DRINKS · 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