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Company dossier

ΑΝΘΟΚΗΠΟΙ ΚΟΥΜΠΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-17
KYBE ID: HE60894 · HE60894 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΘΟΚΗΠΟΙ ΚΟΥΜΠΑΡΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE60894

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-17

DRCIP data.gov.cy

Registered address1 Απριλίου, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

M.D.P. CHRISTOU TRADEactive P.P.P. EXPORT JEWELLERY LIMITEDdissolved ΓΡΑΦΕΙΟ ΜΕΤΑΦΟΡΩΝ ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved Σ & Μ ΟΜΗΡΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

A.M.F. SCULPTURE AIR PLANTS LIMITEDShared officer / director · 2 share this Ν.Α. ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΦΡΑΓΚΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΜΠΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΜΠΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν.Α. ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100