DOSSIERS / Φ.Χ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΦΑΒΗΤΑ ΛΤΔ
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Company dossier

Φ.Χ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΦΑΒΗΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: HE301608 · HE301608 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Φ.Χ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΦΑΒΗΤΑ ΛΤΔ
DRCIP data.gov.cy
HE301608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Πανιωνίου, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ AΛΦΑΒΗΤΟΝ ΣΚΕΨΗΣ ΛΤΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100