DOSSIERS / ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ''ΒΑΣΙΛΗΣ''
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Company dossier

ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ''ΒΑΣΙΛΗΣ''

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: BN46598 · BN46598 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ''ΒΑΣΙΛΗΣ''
DRCIP data.gov.cy
BN46598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
Kennedy, 10,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΔΙΑΜΑΝΤΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ "ΒΑΣΙΛΗΣ" · 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