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ΓΙΑΝΝΑΚΗΣ ΑΣΠΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245397 · HE245397 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΓΙΑΝΝΑΚΗΣ ΑΣΠΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE245397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Κωνσταντίνου Αγαπίου, 76,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΑΣΠΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΑΣΠΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΚΑΤΑ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΣΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΑΣΠΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100