DOSSIERS / LITHOSTAR LIMITED
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Company dossier

LITHOSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-10
KYBE ID: HE11679 · HE11679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LITHOSTAR LIMITED
DRCIP data.gov.cy
HE11679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-10
DRCIP data.gov.cy
Ιαπετού, 30Α,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CINNAMON (CONSULTING) LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP.S DEMASE ENTERPRISES LTDShared officer / director · 4 share thisVVN ESTATES LIMITEDShared officer / director · 5 share thisMSP AGROKTIMA LTDShared officer / director · 5 share thisΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAR. TOMATO PACKING (PAREKLISSIA) LTDShared officer / director · 5 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
ΘΕΟΔΟΣΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΕΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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