DOSSIERS / PRINTEC BULGARIA (CYPRUS) LIMITED
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Company dossier

PRINTEC BULGARIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160208 · HE160208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PRINTEC BULGARIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE160208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Στασίνου 43 & Ευτέρπης, 29,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRINTEC SKOPJE (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC SLOVENIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC ALBANIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC PARTICIPATIONS (OVERSEAS) LIMITEDShared registered address · 7 share thisPRINTEC CROATIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC ROMANIA (CYPRUS) LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINTEC BH (CYPRUS) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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