DOSSIERS / Γ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔ
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Γ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-16
KYBE ID: HE116139 · HE116139 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Γ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-16
DRCIP data.gov.cy
Σπύρου Λάμπρου, 9,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WORLD VILLAGE LIMITEDShared officer / director · 6 share thisINTERHORIZON D LIMITEDShared officer / director · 6 share thisINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDShared officer / director · 6 share thisINTERHORIZON C LIMITEDShared officer / director · 6 share thisINTERHORIZON B LIMITEDShared officer / director · 6 share thisMOKTIE ENTERPRISES LIMITEDShared registered address · 8 share thisK.L. URANUS VENTURES LIMITEDShared registered address · 8 share thisBELLFOODS LOUNTZA ROLLShared registered address · 8 share thisBELLFOODS STEAK HOUSEShared registered address · 8 share thisA. BUTCHER & CHEF LTDShared registered address · 8 share thisSHARETRADE DISCOUNT BROKERSShared registered address · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΖΩ" ΛΙΜΙΤΕΔShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΣΟΛΕΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Φ. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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