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ΨΑΡΟΤΑΒΕΡΝΑ Χ. ΔΡΑΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-23
KYBE ID: HE172834 · HE172834 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΨΑΡΟΤΑΒΕΡΝΑ Χ. ΔΡΑΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE172834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 110,, Floor 1, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΑΚΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ ΔΡΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΑΚΗ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ. ΔΡΑΚΟΣ ΨΑΡΑΓΟΡΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — 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