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Report Date : |
25.04.2012 |
IDENTIFICATION DETAILS
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Name : |
KARAGIOZIS LEONIDAS 'KARA-GIOZ IMPORT EXPORT' |
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Formerly Known As : |
KARAGIOZIS LEONIDAS 'KARA-GIOZ' |
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Registered Office : |
1 28nd Octovriou, 25200 Kato
Achaia, Achaia |
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Country : |
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Date of Incorporation : |
05.03.1998 |
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Legal Form : |
Proprietorship |
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Line of Business : |
Imports and trade of shoes, garments, carpets |
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No. of Employees : |
4 |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 30, 2011
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Greece |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
NAME: KARAGIOZIS
LEONIDAS 'KARA-GIOZ IMPORT EXPORT'
TRADING STYLE: 'KARA-GIOZ IMPORT EXPORT'
(FORMER NAME: KARAGIOZIS LEONIDAS 'KARA-GIOZ')
ADDRESS: 1
28ND OCTOVRIOU
25200 KATO ACHAIA
ACHAIA
GREECE
TELEPHONE: 30
2693023755
30 2693023857
30 2130147103
TELEFAX: 30 2693023755
E-MAIL ADDRESS: karagiozlou@yahoo.gr
ANY AMOUNTS
HEREAFTER ARE IN EURO UNLESS OTHERWISE STATED
Leonidas George Karagiozis
Proprietor
EMPLOYS: 4 including 0 part-time staff.
The number of employees varies according to needs.
The number of employees peaks to 4
Credit Rating: Nil Rating
National Bank of Greece S.A., Kato Achaia Branch branch.,
Ag. I.
Prodromou &
Patron - Pyrgou, Kato Achaia 25200, Greece.
Telephone: 30
2693022293
ATEBANK S.A., Kato Achaia Branch branch., 5 Aratou &
Oivota, Kato
Achaia 25200,
Greece.
Telephone: 30
2693022676
EFG EUROBANK ERGASIAS S.A., Patra Branch branch., 26 Ag.
Andreou &
Kolokotroni,
Patra 26221, Greece.
Telephone: 30 2610621719
Bank of Piraeus S.A., Kato Achaia Branch branch., 15
Paagiannopoulou
Sq, Kato Achaia
25200, Greece.
Telephone: 30
2693026020
SECURED
CHARGES
Subject has registered secured charges which include the
below:
A charge for an amount of 166,140 Euro was registered on 1,
2000. The charge is secured against Number Of Items: 2, On : a field 6509m2 at
the area Frantzi Lami.
The below mentioned financial figures are in Euro
On Apr 10, 2012
Sales for the 12
month period ending Dec 31, 2010 were 200,000.
Sales for the 12
month period ending Dec 31, 2009 were 195,000.
Sales for the 12
month period ending Dec 31, 2008 were 170,000
BACKGROUND
Business started
Mar 5, 1998.
LEGAL FORM
Proprietorship
registered on Mar 5, 1998 for a period ending Dec 31, 9999.
Tax Registration
Number: 027763783
Subject's name
was changed from 'KARAGIOZIS LEONIDAS 'KARA-GIOZ''.
Subject's name
was changed from 'KARANGIOZIS LEONIDAS 'KARA-GIOZ''.
Local Activity Code:
4642
Local Activity Code Type:
STAKOD
Equivalent to: NACE 1
Wholesales
footwear
Wholesales piece
goods and notions
Imports and trade
of shoes, garments, carpets and white line , Subject
distributes its
goods mainly by wholesale.
Imports 80% from China, Germany, Italy, Turkey
Normal importing terms are cash against documents
Exports 10% to Albania, Bulgaria, Romania
Normal exporting terms are cash against documents
Operates from rented warehouse, covering approximately 100
square meters at heading address.
REGISTERED
OFFICE: At heading address.
Subject has 2 branches/divisions
48 Stadiou,
10564, Athens, Greece. These are rented office premises.
Size: 70 square
metres.
1 28nd Octovriou,
25200, Kato Achaia, Greece.
On Apr 10, 2012 subject confirmed general details in this
report.
On Apr 20, 2012 local informants stated that:
Subject is a long established trading firm.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.52.79 |
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1 |
Rs.85.17 |
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Euro |
1 |
Rs.69.53 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.