DOSSIERS / ΦΑΡΜΑ ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑ ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-20
KYBE ID: HE105772 · HE105772 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΦΑΡΜΑ ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-20
DRCIP data.gov.cy
Αθανασίου Διάκου, 2,, Καλό Χωριό Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΥ ΑΓΕΙΝShared officer / director · 6 share thisARCATEC LIMITEDShared officer / director · 6 share thisLARISTO LIMITEDShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100