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ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375555 · HE375555 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE375555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
Λόρδου Βύρωνα, 1,, Παραλίμνι, 5283, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KPST INVESTMENTS LIMITEDShared officer / director · 5 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 5 share thisKPST AUDITORS LIMITEDShared officer / director · 5 share thisΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗShared 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
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—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 (ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ · dissolved · name-sim 0.69) — 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