DOSSIERS / ΔΕΣΠΟΤΗΣ, ΔΕΣΠΟΤΗΣ & ΔΕΣΠΟΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΔΕΣΠΟΤΗΣ, ΔΕΣΠΟΤΗΣ & ΔΕΣΠΟΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107861 · HE107861 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΔΕΣΠΟΤΗΣ, ΔΕΣΠΟΤΗΣ & ΔΕΣΠΟΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 114,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΔΕΣΠΟΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΕΣΠΟΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΕΣΠΟΤΗΣdirector—Cyprus registry
JOSEPH ΔΕΣΠΟΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΙΑ - ΔΕΣΠΟΤΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100