DOSSIERS / Π. & A. ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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Π. & A. ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228192 · HE228192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Π. & A. ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE228192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Λευκωσίας, 28,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 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
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — 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