DOSSIERS / CITY PRIDE HOLDINGS LIMITED
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Company dossier

CITY PRIDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-11
KYBE ID: HE134923 · HE134923 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CITY PRIDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE134923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-11
DRCIP data.gov.cy
Νίκου Γεωργίου, 2,, Floor 4, Flat 402,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣdirectorCyprus registry
ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITY PRIDE RESTAURANTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100