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Company dossier

ΣΚΥΡΑ ΘΕΟΛΟΓΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-10
KYBE ID: HE399814 · HE399814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΣΚΥΡΑ ΘΕΟΛΟΓΟΥ ΛΤΔ
DRCIP data.gov.cy
HE399814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-10
DRCIP data.gov.cy
Περιοχή Λίμνης, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΟΛΟΓΟΥ ΣΚΥΡΑ ΒΑΣΑ ΛΤΔ · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100