DOSSIERS / ΛΑΙΚΗ ΑΓΟΡΑ ΜΑΜΑΣ ΤΑΟΥΚΣΙΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΙΚΗ ΑΓΟΡΑ ΜΑΜΑΣ ΤΑΟΥΚΣΙΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117515 · HE117515 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΛΑΙΚΗ ΑΓΟΡΑ ΜΑΜΑΣ ΤΑΟΥΚΣΙΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Καλογερά, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΤΣΑ ΤΑΟΥΚΣΙΗdirector—Cyprus registry
ΜΑΜΑΣ ΤΑΟΥΚΣΙΗΣdirector—Cyprus registry
ΜΑΜΑΣ ΤΑΟΥΚΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΙΚΟ ΠΑΖΑΡΑΚΙ ΜΑΜΑΣ ΤΑΟΥΚΣΙΗΣ 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