DOSSIERS / ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ ΛΙΜΙΤΕΔ
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Company dossier

ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166654 · HE166654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE166654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Αμπελοκήπων, 22,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100