DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔ
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Company dossier

ΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-03-24
KYBE ID: HE26519 · HE26519 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-24
DRCIP data.gov.cy
Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Λ. & Ζ. ΚΑΝΤΑΡΑΣ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 5 share thisTHEODOROU & PANAYIOTOU RENTALS LIMITEDShared officer / director · 5 share thisΑ & Ζ ΚΑΝΤΑΡΑ ΛΤΔShared officer / director · 5 share thisLAMBROS THEODOROU TOP HEAT LIMITEDShared officer / director · 5 share thisL.T. DECORWALL LIMITEDShared officer / director · 5 share thisTHEODOROU AND AIMALKHAIL RECYCLING LTDShared officer / director · 5 share thisLAMBROS CHROMA LIMITEDShared officer / director · 5 share thisLECOMAR ENTERPRISES LIMITEDShared officer / director · 5 share thisD.K. MOTORSShared registered address · 6 share thisD. P. RESTAURANT LIMITEDShared registered address · 6 share thisΚ. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisALBORO BAGSShared registered address · 6 share thisΣΩΤΗΡΙΟΥ & ΠΑΠΑΚΥΡΙΑΚΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 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
ΛΑΜΠΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΘΕΟΔΩΡΟΥsecretary—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