DOSSIERS / ΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ
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ΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11915 · HE11915 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BODYLINEdissolvedBOSTON CAFE RESTAURANTactiveCH. & Z. DISCOUNT FASHIONactiveEL.CHRI.GA DEVELOPERS LIMITEDunknownG.G.S. TRADINGactiveGREEN PARK SELF SERVICE GROCERYactive"LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)activeMILFA FURNISHING LIMITEDactiveNIM PRODUCTSactiveSOFIA CHRISTOFOROU (ICE-CREAM) LTDactiveSWEET VILLAGEactiveWIN LIGHTER CO.activeΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ (ΦΟΥΡΝΟΣ ΧΩΡΚΑΤΙΚΟΝ) & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔdissolvedΧΩΡΙΑΤΙΚΟ ΚΟΥΛΟΥΡΙ ΤΟΥ ΚΕΝΤΡΟΥ ΦΑΡΟΣactive

Connections

7 links
Shared operator — likely the same administrator
FORTUNE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisARENA BEACH LIMITEDShared officer / director · 8 share thisMILENA (PYLA VILLAGE) CO LIMITEDShared officer / director · 8 share thisNECHRIPA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΦΡΕΝΑΡΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΦΡΕΝΑΡΙΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤ. ΦΡΕΝΑΡΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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