DOSSIERS / ΣΠΙΤΙΣΙΑ ΦΑΓΗΤΑ ΤΑΣΟΥΛΛΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΠΙΤΙΣΙΑ ΦΑΓΗΤΑ ΤΑΣΟΥΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-28
KYBE ID: HE130426 · HE130426 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΠΙΤΙΣΙΑ ΦΑΓΗΤΑ ΤΑΣΟΥΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-28
DRCIP data.gov.cy
Καστελλορίζου, 8,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΥΛΛΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΠΙΤΙΣΙΑ ΦΑΓΗΤΑ ΤΑΣΟΥΛΑ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100