DOSSIERS / M.S. BLACK VELVET PUB LIMITED
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Company dossier

M.S. BLACK VELVET PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193216 · HE193216 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.S. BLACK VELVET PUB LIMITED
DRCIP data.gov.cy
HE193216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 15,, Flat 1-2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΛΕΟΝΟΡΑ ΣΤΑΥΡΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. BLACK VELVET PUB · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100