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Company dossier

ΑΚΙΝΗΤΑ Λ.Α.Κ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-14
KYBE ID: HE166711 · HE166711 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ Λ.Α.Κ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE166711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-14
DRCIP data.gov.cy
Ελαιώνων, 7,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A&Π ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛIMITEΔShared officer / director · 5 share thisΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisA&Π ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛIMITEΔShared registered address · 7 share thisΛ.Α.Κ. ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared 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
ΛΕΟΝΤΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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