DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34034 · HE34034 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
Θεμιστοκλή Πετρίδη, 9A,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΠΑΣΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΠΑΣΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΠΑΣΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100