DOSSIERS / ΑΚΙΝΗΤΑ ΦΕΙΔΙΑ Γ. ΚΟΥΡΣΟΥΜΠΑ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΦΕΙΔΙΑ Γ. ΚΟΥΡΣΟΥΜΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-05-19
KYBE ID: HE2502 · HE2502 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ ΦΕΙΔΙΑ Γ. ΚΟΥΡΣΟΥΜΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-19
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 7,, Flat 31,, Ακρόπολη, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΦΕΙΔΙΑ ΚΟΥΡΣΟΥΜΠΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΕΙΔΙΑ ΚΟΥΡΣΟΥΜΠΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΟΥΡΣΟΥΜΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΕΙΔΙΑΣ Γ. ΚΟΥΡΣΟΥΜΠΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — 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