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Company dossier

ΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΠΡΑΤΖΙΩΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-06
KYBE ID: HE142807 · HE142807 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΠΡΑΤΖΙΩΤΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE142807

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-06

DRCIP data.gov.cy

Registered addressΦανερωμένης, 123,, Flat 3,, Φανερωμένη, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

M.M. CHOCOLAdissolved V. G. F. FOODS LTDactive ΑΝΤΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣ ΚΡΕΟΠΩΛΕΙΑ ΛΤΔstrike_off ΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΓΙΑΝΝΟΣ ΠΡΑΤΖΙΩΤΗ ΛΙΜΙΤΕΔdissolved ΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΓΙΑΝΝΟΣ ΠΡΑΤΖΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΡΑΤΖΙΩΤΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΡΑΤΖΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΓΙΑΝΝΟΣ ΠΡΑΤΖΙΩΤΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — 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