DOSSIERS / PRINTEC (CYPRUS) LIMITED
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Company dossier

PRINTEC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69623 · HE69623 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PRINTEC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE69623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Στασίνου 43 ,Ευτέρπης 29,, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΠΗdirector—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINTEC BH (CYPRUS) LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100