DOSSIERS / ΣΤΡΑΤΗΣ & ΛΟΙΖΟΥ & ΓΙΑΝΝΑΚΗ & ΦΑΡΚΩΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΣΤΡΑΤΗΣ & ΛΟΙΖΟΥ & ΓΙΑΝΝΑΚΗ & ΦΑΡΚΩΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-03
KYBE ID: HE138727 · HE138727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΤΡΑΤΗΣ & ΛΟΙΖΟΥ & ΓΙΑΝΝΑΚΗ & ΦΑΡΚΩΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-03
DRCIP data.gov.cy
Επτανήσου, 25,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y.L. FALASARNA ( KRITI ) LTDShared registered address · 3 share thisY.L. FALASARNA ( KRITI-GOLF) LIMITEDShared registered address · 3 share thisSPASTRA DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMS AUTOMOVEShared officer / director · 5 share thisECOFRAME M.S LIMITEDShared officer / director · 5 share thisBIBRA LIMITEDShared 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100