DOSSIERS / ΤΕΣΣΕΡΑ Α. ΜΠΕΤΟΝ Κ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΕΣΣΕΡΑ Α. ΜΠΕΤΟΝ Κ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-02
KYBE ID: HE76783 · HE76783 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΤΕΣΣΕΡΑ Α. ΜΠΕΤΟΝ Κ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-02
DRCIP data.gov.cy
23 Δρόμος, 1,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΧΕΡΙΩΤΗΣdirector—Cyprus registry
ΘΕΑΝΩ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΑΧΕΡΙΩΤΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100