DOSSIERS / BPP ACCOUNTANCY COURSES LARNACA LIMITED
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Company dossier

BPP ACCOUNTANCY COURSES LARNACA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-06
KYBE ID: HE83988 · HE83988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BPP ACCOUNTANCY COURSES LARNACA LIMITED
DRCIP data.gov.cy
HE83988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-06
DRCIP data.gov.cy
Λαγκαδά, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B P P ACCOUNTANCY COURSES (CYPRUS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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