DOSSIERS / ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔ
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ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE220004 · HE220004 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE220004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86,, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
3R NICOLAOU LIMITEDdissolvedA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDdissolvedAVE REDFOX LIMITEDdissolvedLIBERA TOURS LIMITEDdissolvedLIVINWELL DEVELOPERS LIMITEDdissolvedMASTARTSdissolvedMASTARTSactiveM E DIAKOPES ON LINE LIMITEDdissolvedNATELCO RETAIL COMPANY LTDactiveN.D.A. SOLUTIONS LIMITEDstrike_offΓ. & Β. ΧΡΥΣΟΣΤΟΜΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΛ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔstrike_offΠ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Χ. ΦΩΤΙΟΥShared officer / director · 3 share thisACCEMPLY LTDShared officer / director · 3 share thisLIVINWELL DEVELOPERS LIMITEDShared registered address · 4 share thisNATELCO RETAIL COMPANY LTDShared registered address · 4 share thisN.D.A. SOLUTIONS LIMITEDShared registered address · 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
ΘΕΟΠΙΣΤΗ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100