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Company dossier

Σ. & Μ. ΛΑΡΝΑΚΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-17
KYBE ID: HE139045 · HE139045 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣ. & Μ. ΛΑΡΝΑΚΙΩΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE139045

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-17

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 10,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INSANE RACINGShared officer / director · 2 share this DEFTEROUIShared officer / director · 3 share this Σ.ΛΑΡΝΑΚΙΩΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΛΑΡΝΑΚΙΩΤΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΡΝΑΚΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΑΡΝΑΚΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.ΛΑΡΝΑΚΙΩΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100