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Company dossier

ΠΑ ΦΙ ΛΑ ΜΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-27
KYBE ID: HE111010 · HE111010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑ ΦΙ ΛΑ ΜΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-27
DRCIP data.gov.cy
Κυβερνητική Οικία, 44,, 'Αγιοι Ομολογητές, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PX LARKOS FAMILY TRUST LTDShared officer / director · 3 share thisHILARY COURTShared officer / director · 3 share thisWAVESTORM NAVIGATION LIMITEDShared officer / director · 4 share thisCOXELARK LIMITEDShared officer / director · 4 share thisLEMISSOLER REEDEREI 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

3 people
NameRoleFromSource
ΞΕΝΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΧΛΟΗ ΛΑΡΚΟΥdirector—Cyprus registry
ΧΛΟΗ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100