DOSSIERS / Ν.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔ
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Ν.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: HE425075 · HE425075 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Ν.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔ
DRCIP data.gov.cy
HE425075
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 117,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VELON MEDIA LIMITEDShared registered address · 3 share thisPEMANIMI LIMITEDShared registered address · 3 share this''ΕΝΦΙΑΛΗ'' Ν.Π. ΠΕΤΡΟΥ ΛΤΔShared officer / director · 4 share thisΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 4 share thisNICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔ · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100