DOSSIERS / Λ & Κ (ΠΥΡΟΓΙΑΤΗΣ) ΛΤΔ
← SearchExport PDF
Company dossier

Λ & Κ (ΠΥΡΟΓΙΑΤΗΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217761 · HE217761 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Λ & Κ (ΠΥΡΟΓΙΑΤΗΣ) ΛΤΔ
DRCIP data.gov.cy
HE217761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Θεοδούλας Μουγιάρη, 12,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ( ΠΥΡΟΓΙΑΤΗΣ )director—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ( ΠΥΡΟΓΙΑΤΗΣ )secretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΩΡΗΣ ΠΥΡΟΓΙΑΤΗΣ ΛΤΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100