DOSSIERS / K.B. ATTICA FRESH PRODUCE LTD
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Company dossier

K.B. ATTICA FRESH PRODUCE LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436119 · HE436119 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
K.B. ATTICA FRESH PRODUCE LTD
DRCIP data.gov.cy
HE436119
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
25 Μαρτίου, 25,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΡΤΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΡΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.B. ATTICA FRUITS LTD · strike_off · name-sim 0.5) — 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