DOSSIERS / ΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔ
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ΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-06-11
KYBE ID: HE19777 · HE19777 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-11
DRCIP data.gov.cy
Πέρα Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CH. AGROKIPIOTIS FARM LIMITEDstrike_offE.K.S. NATURA ENTERPRISES LIMITEDdissolvedH.K.G. TRADING LIMITEDdissolvedL. AVRAAMIDE ENTERPRISES LTDdissolvedS. CAPNOS & SONS EXCAVATIONS LIMITEDdissolvedSPEEDY DUCK SHOESactiveTAMASSOS GARDENSactiveTHE HAWAIIAN RANCHactiveΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔactiveΑ & Σ ΑΥΤΟΜΑΤΟΝ ΦΥΓΟΚΕΝΤΡΙΚΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΠΕΡΑ ΟΡΕΙΝΗΣ) ΛΙΜΙΤΕΔactiveΖΗΝΩΝΑΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔactiveΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ "ΑΣΤΗΡ"activeΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔactiveΥΠΕΡΑΓΟΡΑ ΒΑΡΝΑΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
G & L IOANNOU SERVICES LTDShared officer / director · 7 share thisJ.L.D. CATERING LIMITEDShared officer / director · 7 share thisANMED CYPRUS LIMITEDShared officer / director · 7 share thisMILLENNIUM MEDIA CENTER LIMITEDShared officer / director · 7 share thisLTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 7 share thisEVENT BRIGHT LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100