DOSSIERS / Α.Γ. ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ ΛΙΜΙΤΕΔ
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Α.Γ. ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414863 · HE414863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Α.Γ. ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE414863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Εγκωμης, 26Α,, Κελλιά, 7503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓ ΚΑΝΤΙΝΑ ΑΝΕΡΓΟΙ ΠΤΥΧΙΟΥΧΟΙ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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