DOSSIERS / ΣΩΤΗΡΗΣ ΠΑΠΑΛΟΪΖΟΥ ΦΑΡΜ ΛΤΔ
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ΣΩΤΗΡΗΣ ΠΑΠΑΛΟΪΖΟΥ ΦΑΡΜ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215001 · HE215001 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΣΩΤΗΡΗΣ ΠΑΠΑΛΟΪΖΟΥ ΦΑΡΜ ΛΤΔ
DRCIP data.gov.cy
HE215001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Γρίβα Διγενή, 25Β,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΥΡΑΔΙΚΟ ΓΥΡΟ ΓΥΡΟ ΟΛΟΙShared registered address · 2 share thisΣΩΤΗΡΗΣ & ΡΕΝΟΣ ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOPYTYPE COPY CENTERShared officer / director · 4 share thisCOPYTYPE COPY CENTER LTDShared officer / director · 4 share thisPARCELINE EXPRESS (LARNACA) LIMITEDShared officer / director · 4 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
ΑΝΤΡΗ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΤΗΡΗΣ & ΡΕΝΟΣ ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100