DOSSIERS / ΕΠΕΝΔΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΝΕΡΓΑΤΙΚΩΝ ΕΤΑΙΡΕΙΩΝ "ΛΕΥΚΟΝΟΙΚΟ" ΛΙΜΙΤΕΔ
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ΕΠΕΝΔΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΝΕΡΓΑΤΙΚΩΝ ΕΤΑΙΡΕΙΩΝ "ΛΕΥΚΟΝΟΙΚΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107722 · HE107722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΕΠΕΝΔΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΝΕΡΓΑΤΙΚΩΝ ΕΤΑΙΡΕΙΩΝ "ΛΕΥΚΟΝΟΙΚΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Εθνεγερσίας, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisPRO-TREND INVESTMENTS LIMITEDShared officer / director · 2 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΟΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHAIR 2 GO PShared officer / director · 4 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share this42 RENOVATION AND CONSTRUCTION LTDShared officer / director · 9 share thisBELEBLOCKERO TRADING LTDShared officer / director · 9 share thisIONICO CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMOLOPO LIMITEDShared officer / director · 9 share thisGEORGIO JOSEF RENOVATION CONSTRUCTION LTDShared officer / director · 9 share thisΜΑΤΣΑΓΚΟΣ ΦΡΕΣΚΑ ΨΑΡΙΑ ΛΤΔShared officer / director · 9 share thisJOSEPH'S SPOT GN LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100