DOSSIERS / G.K COUNKRIA CY LTD
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Company dossier

G.K COUNKRIA CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-05
KYBE ID: HE445748 · HE445748 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G.K COUNKRIA CY LTD
DRCIP data.gov.cy
HE445748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-05
DRCIP data.gov.cy
Αλωμένης, 19,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΛΑΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K COUNKRIA CY · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100