DOSSIERS / Κ. ΠΟΦΑΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΠΟΦΑΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-02-28
KYBE ID: HE21476 · HE21476 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Κ. ΠΟΦΑΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-28
DRCIP data.gov.cy
Μπουμπουλίνας, 9,, GROUND FLOOR,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΟΦΑΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΦΑΙΔΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΦΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Ζ & Γ ΠΟΦΑΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100