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ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334102 · HE334102 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE334102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-16
DRCIP data.gov.cy
Πρωταρά - Κάβο Γκρέκο, 487,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΖΙΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.ΣΑΡΔΑΛΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100