DOSSIERS / ΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-10
KYBE ID: HE196155 · HE196155 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MLC MYKONOS LUXURY COLLECTION LTDShared officer / director · 4 share thisENESCO & SECURITY LTDShared officer / director · 4 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 4 share thisRESGREEN ENERGY SOLUTIONS LIMITEDShared registered address · 5 share thisMEGAERGO INVESTMENTS LTDShared registered address · 5 share thisP.G. PLANTATION LTDShared registered address · 5 share thisVISSIONTECH ENG. LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΜΑΡΚΑΝΤΩΝΑΤΟΣdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΜΑΡΚΑΝΤΩΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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