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Company dossier

ΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΓΙΑΝΝΟΣ ΠΡΑΤΖΙΩΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160967 · HE160967 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΓΙΑΝΝΟΣ ΠΡΑΤΖΙΩΤΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE160967

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-19

DRCIP data.gov.cy

Registered addressΦανερωμένης, 123,, 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 ΠΡΑΤΖΙΩΤΗΣ ΛΤΔstrike_off ΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΠΡΑΤΖΙΩΤΗΣ ΛΤΔShared 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 ΠΡΑΤΖΙΟΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΚΛΕΚΤΑ ΥΦΑΣΜΑΤΑ ΠΡΑΤΖΙΩΤΗΣ ΛΤΔ · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100