DOSSIERS / ΑΓΡΟΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΕΑ ΓΗ (ΤΟΧΝΗΣ) ΛΙΜΙΤΕΔ
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ΑΓΡΟΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΕΑ ΓΗ (ΤΟΧΝΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-08-06
KYBE ID: HE44799 · HE44799 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ΑΓΡΟΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΕΑ ΓΗ (ΤΟΧΝΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44799
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-06
DRCIP data.gov.cy
Τόχνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΦΡΟΝΙΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
MARISA POTAMITISsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — 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