DOSSIERS / ΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔ
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Company dossier

ΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-11-30
KYBE ID: HE1306 · HE1306 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
ΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-11-30
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

17 links
Corporate ownership network
G. PARASKEVAIDES (1966) LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
THERA LAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisKROTOPOS HOLDINGS LTDShared officer / director · 9 share thisARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDShared officer / director · 9 share thisSANDY KITIUM COMPANY LIMITEDShared officer / director · 9 share thisPERMAHOME (STEEL CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisG.A.P.K. LIMITEDShared officer / director · 12 share thisTEN GROUP SERVICES LIMITEDShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisM.F.P. DEVELOPMENTS LIMITEDShared officer / director · 12 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 12 share thisTHELDORA LIMITEDShared officer / director · 12 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSERENDIPITY LIMITEDShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 12 share thisLAPATSA RIDING SCHOOL LIMITEDShared officer / director · 12 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.

Showing 16 of 17 — full graph via /v1/entities/HE1306/network.

People with significant control

5 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100