DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367356 · HE367356 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE367356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-20
DRCIP data.gov.cy
Κοσμά Λυσιώτη, 21,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ ΛΤΔShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟ ΘΑΝΟΣ Σ.Shared officer / director · 5 share thisΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΚΑΝΤΖΟΥΡΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΚΑΝΤΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 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 (ΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100