DOSSIERS / ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-04
KYBE ID: HE82911 · HE82911 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-04
DRCIP data.gov.cy
Λευκωσίας, 28,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠ. & A. ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ. & A. ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΒΟΥΤΟΥΡΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΟΥΤΟΥΡΗΣsecretary—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 (Π. & A. ΒΟΥΤΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — 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