DOSSIERS / D. KAPEDIOTIS EIGHT PHOTO STUDIO
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Company dossier

D. KAPEDIOTIS EIGHT PHOTO STUDIO

CYPRUS · COMPANY · INCORPORATED 2018-01-05
KYBE ID: BN46949 · BN46949 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
D. KAPEDIOTIS EIGHT PHOTO STUDIO
DRCIP data.gov.cy
BN46949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO COURT,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΠΕΔΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. KAPEDIOTIS STUDIO EIGHT LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100