DOSSIERS / ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔ
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ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271225 · HE271225 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔ
DRCIP data.gov.cy
HE271225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Πίπη,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSINTH PROPERTIES LIMITEDactiveALLAIRE LIMITEDactiveB.C.L. BAKE CYPRUS LIMITEDstrike_offC & A SWEET HOUSE NUTS LIMITEDstrike_offG.D.L. HOLDINGS LIMITEDstrike_offG.D.L. TRADING (NICOSIA) LIMITEDactiveINC TOTAL FOODactiveLONGACRE SERVICES LIMITEDstrike_offLUMINA ENERGONOMICS LIMITEDactiveN.D.N. FROZEN FOOD SUPPLIERSactivePANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDstrike_offPLAY STAR LIMITEDactivePRIMES BAKEactivePRIMES DELIactivePRIMES FOODactivePRIMES FRUITSactivePROPERTY OPPORTUNITIES (LORDOS) LIMITEDdissolvedPSFS WELLGOODS TOTAL FOOD LTDactiveSHENNANTON HOLDINGS LIMITEDactiveSOLOMIX LTDactive

+3 more

Connections

16 links
Shared operator — likely the same administrator
ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.S.B. OREXIS (CYPRUS) LIMITEDShared officer / director · 9 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCRUCIAL SERVICES LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΣ ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ Γ. ΝΕΟΦΥΤΟΥShared officer / director · 9 share thisNEOOCHAR STUDY LIMITEDShared officer / director · 9 share thisAGROMARKETS (LARNACA) LIMITEDShared officer / director · 9 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 10 share thisGEORGE D. LORDOS & SONS LIMITEDShared officer / director · 10 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 10 share thisIMPERATIVE SOLUTIONS MANAGEMENT CONSULTANTS LTDShared officer / director · 10 share thisLORDOS VENTURE CAPITAL LIMITEDShared officer / director · 10 share thisBONEFLY LIMITEDShared officer / director · 10 share thisALIANISSOS TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE271225/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΟΣΟΠΟΥΛΟΣ Για ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100