DOSSIERS / PLOUTARCHOU & FOTIADOU LTD
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Company dossier

PLOUTARCHOU & FOTIADOU LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-10
KYBE ID: HE356648 · HE356648 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PLOUTARCHOU & FOTIADOU LTD
DRCIP data.gov.cy
HE356648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-10
DRCIP data.gov.cy
Μακεδονίας, 10,, ANTHOULLA COURT, Flat 31,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΛΟΥΤΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PLOUTARCHOU TRADING LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100