DOSSIERS / ΓΙΑΝΝΟΣ Ι. ΚΚΑΙΛΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΝΝΟΣ Ι. ΚΚΑΙΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-09
KYBE ID: HE103410 · HE103410 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΓΙΑΝΝΟΣ Ι. ΚΚΑΙΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-09
DRCIP data.gov.cy
Λίμνης, 31,, GARDEN PARADISE HOUSE, Floor 15,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ Ι. ΚΚΑΙΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΟΣ & ΜΑΡΙΟΣ ΚΑΙΛΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100