DOSSIERS / EL PUEBLO (LIMASSOL) LIMITED
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Company dossier

EL PUEBLO (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-03
KYBE ID: HE143642 · HE143642 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
EL PUEBLO (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE143642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-03
DRCIP data.gov.cy
Ειρηνικού, 68,, Flat 101,, 2300, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΓΙΩΡΓΟΥΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΙΩΡΓΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL PUEBLO LIMITED · strike_off · name-sim 0.75) — 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