DOSSIERS / ΑΝΔΡΕΑΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-09-06
KYBE ID: HE25084 · HE25084 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-06
DRCIP data.gov.cy
Προφήτη Ηλία, 6,, Αυτοστέγαση Λατσιών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΩΓΡΑΦΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΩΓΡΑΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100