DOSSIERS / ΦΥΤΩΡΙΟ & ΑΝΘΟΠΩΛΕΙΟ Ε. ΠΙΤΤΑΛΗ ΠΡΑΣΙΝΗ ΚΟΙΛΑΔΑ ΛΙΜΙΤΕΔ
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ΦΥΤΩΡΙΟ & ΑΝΘΟΠΩΛΕΙΟ Ε. ΠΙΤΤΑΛΗ ΠΡΑΣΙΝΗ ΚΟΙΛΑΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-13
KYBE ID: HE130889 · HE130889 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΦΥΤΩΡΙΟ & ΑΝΘΟΠΩΛΕΙΟ Ε. ΠΙΤΤΑΛΗ ΠΡΑΣΙΝΗ ΚΟΙΛΑΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130889
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-13
DRCIP data.gov.cy
Σάρδεων, 1,, Ποταμός Γερμασόγεια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
J.T. MUSICA E΄ CAFEShared registered address · 2 share thisΦΥΤΩΡΙΟ & ΑΝΘΟΠΩΛΕΙΟ Ε. ΠΙΤΤΑΛΗ Η ΠΡΑΣΙΝΗ ΚΟΙΛΑΔΑShared officer / director · 3 share thisΠΕΡΙΠΤΕΡΟ Ε.Κ.Σ. ΠΙΤΤΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΙΤΤΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΥΤΩΡΙΟ & ΑΝΘΟΠΩΛΕΙΟ Ε. ΠΙΤΤΑΛΗ Η ΠΡΑΣΙΝΗ ΚΟΙΛΑΔΑ · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100