DOSSIERS / ΚΑΦΕΤΖΗΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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ΚΑΦΕΤΖΗΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389273 · HE389273 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΚΑΦΕΤΖΗΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE389273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Γυθείου, 14,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΦΕΤΖΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΦΕΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΦΕΤΖΗΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΞΥΛΙΝΩΝ ΣΠΙΤΙΩΝ ΛΤΔ · strike_off · name-sim 0.64) — 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