DOSSIERS / ΑΝΘΟΕΠΙΛΟΓΕΣ
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Company dossier

ΑΝΘΟΕΠΙΛΟΓΕΣ

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: BN59404 · BN59404 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΘΟΕΠΙΛΟΓΕΣ
DRCIP data.gov.cy
BN59404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Αγίου Μηνά, 15,, Flat Β,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΤΙΑ ΝΙΚΟΔΗΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΘΟΕΠΙΛΟΓΕΣ · 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