DOSSIERS / THE GRANNYS BUS LTD
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Company dossier

THE GRANNYS BUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-05
KYBE ID: HE438054 · HE438054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THE GRANNYS BUS LTD
DRCIP data.gov.cy
HE438054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-05
DRCIP data.gov.cy
Γκογιά Εκάλη, 10,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΑΖΑΡΗdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΙΤΤΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE GRANNYS BUS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100