DOSSIERS / LITHINESCO PROPERTIES LTD
← SearchExport PDF
Company dossier

LITHINESCO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: HE192745 · HE192745 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LITHINESCO PROPERTIES LTD
DRCIP data.gov.cy
HE192745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Σαλαμίνος, 3,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHAMBOS F. ENTERPRISES LIMITEDShared registered address · 2 share thisFELSTAR ESTATES LIMITEDShared officer / director · 8 share thisA.D.C. CHINESE RESTAURANT LIMITEDShared officer / director · 8 share thisC & C FASOULI (TOURIST ENTERPRISES) LIMITEDShared officer / director · 8 share thisCHAMBOS F. ENTERPRISES LIMITEDShared officer / director · 8 share thisFA. PAM. DEVELOPERS LIMITEDShared officer / director · 8 share thisN.N.C. DEVELOPERS LTDShared officer / director · 8 share thisΧ. ΦΑΣΟΥΛΗΣ 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
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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