DOSSIERS / EVENTPRO LIMITED
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Company dossier

EVENTPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-09
KYBE ID: HE328545 · HE328545 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EVENTPRO LIMITED
DRCIP data.gov.cy
HE328545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-09
DRCIP data.gov.cy
Σόλωνα Μιχαηλίδη, 8,, 3 Βιομηχανική Ζώνη, 'Αγιος Συλάς, 'Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΩΝΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVENT PRO COMPANY LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100