DOSSIERS / ΛΟΥΝΑ ΠΑΡΚ "ΛΑΦΙΝΑ" ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΥΝΑ ΠΑΡΚ "ΛΑΦΙΝΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224835 · HE224835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΛΟΥΝΑ ΠΑΡΚ "ΛΑΦΙΝΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE224835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Πελοποννήσου, 2,, Πάνω Λακατάμια, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AIVALIOTOU & PETRI CREATIVE DISPLAYSShared officer / director · 2 share thisMCM DIGITAL PRINTS & SIGNS LTDShared registered address · 3 share thisMCM METAL CONSTRUCTIONS LTDShared registered address · 3 share thisMCM DIGITAL PRINTS & SIGNS LTDShared officer / director · 5 share thisH. AND P. TRAFFIC PRODUCTS LIMITEDShared officer / director · 5 share thisAZAS AGRO LTDShared officer / director · 5 share thisMCM METAL CONSTRUCTIONS LTDShared officer / director · 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
ΚΑΤΕΡΙΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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