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Company dossier

Λ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117111 · HE117111 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Λ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔ
DRCIP data.gov.cy
HE117111
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86,, Floor 1, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
3R NICOLAOU LIMITEDdissolvedA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDdissolvedAVE REDFOX LIMITEDdissolvedLIBERA TOURS LIMITEDdissolvedLIVINWELL DEVELOPERS LIMITEDdissolvedMASTARTSactiveMASTARTSdissolvedM E DIAKOPES ON LINE LIMITEDdissolvedNATELCO RETAIL COMPANY LTDactiveN.D.A. SOLUTIONS LIMITEDstrike_offΓ. & Β. ΧΡΥΣΟΣΤΟΜΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
3R NICOLAOU LIMITEDShared registered address · 7 share thisΠ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisAVE REDFOX LIMITEDShared registered address · 7 share thisM E DIAKOPES ON LINE LIMITEDShared registered address · 7 share thisLIBERA TOURS LIMITEDShared registered address · 7 share thisA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDShared registered address · 7 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
ΛΕΩΝΙΔΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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