DOSSIERS / A.K.A. WAY OUT TEAMWORK ADVENTURES
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Company dossier

A.K.A. WAY OUT TEAMWORK ADVENTURES

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: BN52702 · BN52702 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.K.A. WAY OUT TEAMWORK ADVENTURES
DRCIP data.gov.cy
BN52702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Σωκράτους, 35,, GROUND FLOOR,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΑΝΙΗΛ ΚΑΡΑΓΙΩΡΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. WAY OUT TEAMWORK ADVENTURES LTD · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100