DOSSIERS / G.D. FINANCIAL TUTORS COMPANY (NICOSIA) LIMITED
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Company dossier

G.D. FINANCIAL TUTORS COMPANY (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-27
KYBE ID: HE57060 · HE57060 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
G.D. FINANCIAL TUTORS COMPANY (NICOSIA) LIMITED
DRCIP data.gov.cy
HE57060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-27
DRCIP data.gov.cy
Ηλέκτρας, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΟΚΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΛΑΝΤΣΙΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΛΑΝΤΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D. FINANCIAL TUTORS COMPANY LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100