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Company dossier

ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-06
KYBE ID: HE38130 · HE38130 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE38130

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-06

DRCIP data.gov.cy

Registered addressΚρίνων, 1Α,, Εκάλη, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Α. ΠΟΥΡΓΟΥΡΗΣ & Κ. ΝΕΟΦΥΤΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ANDREAS POURGOURIS (HARRY'S MARKET)Shared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣ	director	—	Cyprus registry
ΠΟΛΥΞΕΝΗ Α. ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΠΟΥΡΓΟΥΡΗΣ & Κ. ΝΕΟΦΥΤΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100