DOSSIERS / Α. ΠΟΥΡΓΟΥΡΗΣ & Κ. ΝΕΟΦΥΤΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΠΟΥΡΓΟΥΡΗΣ & Κ. ΝΕΟΦΥΤΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-11
KYBE ID: HE87309 · HE87309 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Α. ΠΟΥΡΓΟΥΡΗΣ & Κ. ΝΕΟΦΥΤΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-11
DRCIP data.gov.cy
Νίκου Παττίχη, 180,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΠΟΥΡΓΟΥΡΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100