MIRA INFORM REPORT

 

 

Report No. :

316635

Report Date :

20.04.2015

 

IDENTIFICATION DETAILS

 

Name :

DRITSAS S.A.  

 

 

Registered Office :

27 Helidonous, Kifissia 14561, Attica

 

 

Country :

Greece

 

 

Year of Establishment :

1995

 

 

Com. Reg. No.:

33902/001/Β/95/235

 

 

Legal Form :

Not Available

 

 

Line of Business :

Manufacturing of cigarette filters (pipes). Representations, imports and wholesale trade of public relation gifts and smokers' supplies.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Dissolved

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Greece

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 


 

GREECE - ECONOMIC OVERVIEW

 

Greece has a capitalist economy with a public sector accounting for about 40% of GDP and with per capita GDP about two-thirds that of the leading euro-zone economies. Tourism provides 18% of GDP. Immigrants make up nearly one-fifth of the work force, mainly in agricultural and unskilled jobs. Greece is a major beneficiary of EU aid, equal to about 3.3% of annual GDP. The Greek economy averaged growth of about 4% per year between 2003 and 2007, but the economy went into recession in 2009 as a result of the world financial crisis, tightening credit conditions, and Athens' failure to address a growing budget deficit. By 2013 the economy had contracted 26%, compared with the pre-crisis level of 2007. Greece met the EU's Growth and Stability Pact budget deficit criterion of no more than 3% of GDP in 2007-08, but violated it in 2009, with the deficit reaching 15% of GDP. Austerity measures reduced the deficit to about 4% in 2013, including government debt payments, but the deficit spiked to 12.7% of GDP in 2014. Deteriorating public finances, inaccurate and misreported statistics, and consistent underperformance on reforms prompted major credit rating agencies to downgrade Greece's international debt rating in late 2009, and led the country into a financial crisis. Under intense pressure from the EU and international market participants, the government adopted a medium-term austerity program that includes cutting government spending, decreasing tax evasion, overhauling the health-care and pension systems, and reforming the labor and product markets. Athens, however, faced long-term challenges to continue pushing through unpopular reforms in the face of widespread unrest from the country's powerful labor unions and the general public. In April 2010, a leading credit agency assigned Greek debt its lowest possible credit rating, and in May 2010, the International Monetary Fund and Euro-Zone governments provided Greece emergency short- and medium-term loans worth $147 billion so that the country could make debt repayments to creditors. In exchange for the largest bailout ever assembled, the government announced combined spending cuts and tax increases totaling $40 billion over three years, on top of the tough austerity measures already taken. Greece, however, struggled to meet 2010 targets set by the EU and the IMF, especially after Eurostat - the EU's statistical office - revised upward Greece's deficit and debt numbers for 2009 and 2010. European leaders and the IMF agreed in October 2011 to provide Athens a second bailout package of $169 billion. The second deal however, called for holders of Greek government bonds to write down a significant portion of their holdings. As Greek banks held a significant portion of sovereign debt, the banking system was adversely affected by the write down and $60 billion of the second bailout package was set aside to ensure the banking system was adequately capitalized. In exchange for the second loan, Greece promised to introduce an additional $7.8 billion in austerity measures during 2013-15. However, the massive austerity cuts have prolonged Greece's economic recession and depressed tax revenues. Greece's lenders have continually called on Athens to step up efforts to increase tax collection, dismiss public servants, privatize public enterprises, and rein in health spending. Investor confidence, however, began to show signs of strengthening by the end of 2013, and the decline in GDP slowed to 3.9% that year, Greece’s best performance since 2009. Greece subsequently marked three significant milestones in 2014: balancing its 2013 budget—not including debt repayments; re-entering financial markets in April with the first issue of government debt since 2010; and posting its first quarter of positive growth since 2008. Buoyed by Greece’s success, Prime Minister Antonios SAMARAS in October announced plans to exit its bailout program early, provoking a plunge in the Greek stock and debt markets that pushed Greece back to the negotiating table with its creditors and ultimately resulted in an agreement to extend the EU portion of Greece’s bailout through February 2015.

 

 

Source : CIA

 

 

IDENTIFICATION DETAILS

 

Company name:                        DRITSAS S.A.     

Country:                                    Greece

Address:                                   27 Helidonous, Kifissia 14561, Attica, Greece

Telephone Number:                   2108077913                              

           

 

COMPANY DETAILS

 

Status:                                      Active

Business started:                      Business started on 1995

Registration Number:                 33902/001/Β/95/235

Tax Registration Number:           094421771

G.E.MI.:                                    85077802000

 

 

SHARE CAPITAL

 

Authorized capital:                     EUR 300,000.00

 

 

MANAGEMENT/DIRECTORS

 

Name:                                       Athanasios Joh. Dritsas                                    

ID Number:                               033801041

Position:                                   Board Chairman, Chief Executive Officer

 

Name:                                       Sotirios Joh. Dritsas                                         

ID Number:                               016856054

Position:                                   Board Member

 

Name:                                       Eirini Joh. Dritsa                                                           

ID Number:                               036084108

Position:                                   Board Member

 

Name:                                       Artemis Joh. Dritsa                                           

ID Number:                               028008972

Position:                                   Board Member

 

Name:                                       Anastasios Ath. Panou                                     

ID Number:                               005632262

Position:                                   Board Member

 

 

SHAREHOLDERS

 

Name:                                       Athanasios Joh. Dritsas                                                                        

ID Number:                               033801041

 

Name:                                       Eirini Joh. Dritsa                                                                                     

ID Number:                               036084108

 

Name:                                       Sotirios Joh. Dritsas                                                                   

ID Number:                               016856054

 

Name:                                       Artemis Joh. Dritsa                                                                      

ID Number:                               028008972

 

Please note that further information about the company's equity was not available.

 

 

ACTIVITY

 

The subject company was involved with manufacturing of cigarette filters (pipes). Representations, imports and wholesale trade of public relation gifts and smokers' supplies.

 

SECTOR:                                  Miscellaneous industrial products

 

NACE                                       INDUSTRY

36.63                                        Other manufacture n.e.c.

51.90                                        Other wholesale

 

Company’s products: Smoking goods (Production, Trade), Public relation giftware (Trade)                                  

 

 

IMPORT

 

The subject does not engage in any import activities.

 

 

EXPORT

 

The subject does not engage in any export activities.

PREMISES

 

The subject operates an office from the above mentioned premises.

 

 

WORKFORCE

 

Number of Employees:              N/A

 

 

BANKS

 

This information is not available.

 

 

FINANCIAL INFORMATION

 

Please note that the subject declined to release any further detailed and latest financial information neither such data was found being officially published.

 

 

GENERAL COMMENTS:

 

Established in Kifissia, on 17.08.95 under the name "DRITSAS SMOKERS GIFTS REPRESENTATIONS IMPORTS EXPORTS SA COMMERCIAL INDUSTRIAL COMPANY" On 1/9/2004 (Gov. Gaz. No. 10909/2004) defined company liquidators Athanasios Dritsas & Sotiris Dritsas. On 05/01/2007 deleted by companies register.

 

 

Company’s history:

 

STATUS                                    SOURCE                      NOTES                                                             DATE CHANGED

Cancellation of R.S.A.               Gov. Gazette                 Deletion from the Register of S.A.         01/05/2007

Dissolved                                 Gov. Gazette                 Dissolution                                           09/01/2004

Active                                       Interview                                                                                   01/01/1995


Please note the information provided in this report was obtained from official and publicly available sources.

 

Further information was not available.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.37

UK Pound

1

Rs.93.10

Euro

1

Rs.67.13

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

VNT

 

               

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.