DOSSIERS / ΨΑΡΟΤΑΒΕΡΝΑ ΚΟΥΜΠΑΡΗΣ (ΛΟΙΖΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔ
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ΨΑΡΟΤΑΒΕΡΝΑ ΚΟΥΜΠΑΡΗΣ (ΛΟΙΖΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110673 · HE110673 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΨΑΡΟΤΑΒΕΡΝΑ ΚΟΥΜΠΑΡΗΣ (ΛΟΙΖΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-12
DRCIP data.gov.cy
Γρηγ. Αυξεντίου, 71,, Ζύγι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΨΑΡΟΤΑΒΕΡΝΑ ΚΟΥΜΠΑΡΗΣShared officer / director · 3 share thisΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisIRIS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisBILLEN LIMITEDShared officer / director · 4 share thisPHILOKTETES TRADING LIMITEDShared officer / director · 4 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
ΛΟΙΖΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
ΜΩΥΣΗΣ ΜΩΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100