DOSSIERS / KARAFFA STUDIO GALLERY LIMITED
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Company dossier

KARAFFA STUDIO GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-20
KYBE ID: HE135711 · HE135711 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KARAFFA STUDIO GALLERY LIMITED
DRCIP data.gov.cy
HE135711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-20
DRCIP data.gov.cy
Δημώνακτος, 2,, Flat 6,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARAFFA STUDIO GALLERY · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100