DOSSIERS / Κ.Π. ΓΙΑΠΑΝΗ ΛΤΔ
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Company dossier

Κ.Π. ΓΙΑΠΑΝΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-08-22
KYBE ID: HE387858 · HE387858 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Κ.Π. ΓΙΑΠΑΝΗ ΛΤΔ
DRCIP data.gov.cy
HE387858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-22
DRCIP data.gov.cy
Συνοικισμός Αυγόρου, 37Ε,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΠΑΝΗΣ "ΖΗΝ" ΛΤΔ · strike_off · name-sim 0.5) — 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