DOSSIERS / ΥΠΕΡΑΓΟΡΑ Ο ΑΣΤΕΡΑΣ ΛΤΔ
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Company dossier

ΥΠΕΡΑΓΟΡΑ Ο ΑΣΤΕΡΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-20
KYBE ID: HE280559 · HE280559 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ Ο ΑΣΤΕΡΑΣ ΛΤΔ
DRCIP data.gov.cy
HE280559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-20
DRCIP data.gov.cy
Ανδριανού, 5Α,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΡΘΟΛΟΜΑΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΓΕΩΡΓΙΟΥ ΜΑΝΩΛΗdirector—Cyprus registry
ΒΑΡΘΟΛΟΜΑΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΠΕΡΑΓΟΡΑ "Ο ΑΣΤΕΡΑΣ" · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100