MIRA INFORM REPORT

 

 

Report Date :           

29.11.2011

 

IDENTIFICATION DETAILS

 

Name :

GIANNAKOPOULOS, BROS O.E.

 

 

Registered Office :

Lefkonas,  62100 Serres, Serres

 

 

Country :

Greece

 

 

Date of Incorporation :

15.01.2006

 

 

Legal Form :

General partnership

 

 

Line of Business :

Wholesales piece goods and notions

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Small Concern

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Greece

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

IDENTIFICATION DETAILS

                       

NAME:              GIANNAKOPOULOS, BROS O.E.

 

ADDRESS:        LEFKONAS                                                 

                        62100 SERRES                                             

                        SERRES                                                   

                        GREECE                                                   

 

TELEPHONE:   30  2321035310  

 

 

SENIOR COMPANY PERSONNEL

 

Fotios Pan. Giannakopoulos

administrator

partner

 

Damianos Pan. Giannakopoulos

administrator

partner

 

PRINCIPALS ANTECEDENTS

NAME: Fotios Pan. Giannakopoulos

Has a 50% interest in the partnership.

 

NAME: Damianos Pan. Giannakopoulos

Has a 50% interest in the partnership.

 

 

FINANCIALS

 

Sales for the 12 month period ending Dec 31, 2010 were 305,000.

 

Sales for the 12 month period ending Dec 31, 2009 were 390,000.

 

The financial figures provided above are estimation figures provided by the subject.

 

 

LEGAL STATUS

 

BACKGROUND

Business started Jan 16, 2006.

    

LEGAL FORM

General partnership registered on Jan 16, 2006

Tax Registration Number: 999219538

 

CAPITAL DETAILS

 

As a general partnership, this information is not available from Official Sources

 

 

SHAREHOLDERS

 

·         Fotios Giannakopoulos holds 50.00% of the voting capital.

·         Damianos Giannakopoulos holds 50.00% of the voting capital.

 

 

ACTIVITIES

 

Local Activity Code:                   4641                                          

Local Activity Code Type:           STAKOD                                         

Equivalent to:                             NACE 1                                        

 

·         Wholesales piece goods and notions

·         Wholesale trade of white linen, Details regarding subject's clientele are not available.

 

Subject does not export.

 

Subject does not import.

 

 

GENERAL COMMENTS 

 

subject confirmed general details in this report.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.98

UK Pound

1

Rs.80.59

Euro

1

Rs.69.12

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.