DOSSIERS / ΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΙΙ ΛΤΔ
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ΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΙΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178295 · HE178295 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΙΙ ΛΤΔ
DRCIP data.gov.cy
HE178295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Γιαννάκη Αεροπόρου, 69,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔShared officer / director · 8 share thisM.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisA.K. BIO-CLEAN AIR TRADING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ.Κ ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisΑ/ΦΟΙ Σ & Α ΚΑΤΣΑΡΗ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisROSSINI RESTAURANT CO. LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΥΡΟΦΟΡΑ ΝΙΚΟΥ ΠΙΤΤΑΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΤΣΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — 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