DOSSIERS / Ν.Γ. ΤΡΙΑΡΧΟΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Ν.Γ. ΤΡΙΑΡΧΟΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-11-07
KYBE ID: HE11658 · HE11658 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Ν.Γ. ΤΡΙΑΡΧΟΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-07
DRCIP data.gov.cy
Κωστή Παλαμά, 36,, ASPELIA BUILDING, Flat Β5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΤΡΙΑΡΧΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΡΙΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΕΥΘΕΡΙΟΣ Ν. ΤΡΙΑΡΧΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100