DOSSIERS / C.P. RELAX STATION THAI MASSAGE LTD
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Company dossier

C.P. RELAX STATION THAI MASSAGE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-28
KYBE ID: HE404638 · HE404638 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.P. RELAX STATION THAI MASSAGE LTD
DRCIP data.gov.cy
HE404638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-28
DRCIP data.gov.cy
Νίκης, 10,, Flat 101,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΤΙΣΤΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΤΙΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. RELAX STATION THAI MASSAGE THERAPY CENTER · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100