DOSSIERS / LEFKOLLA PHOTOVOLTAIKA LTD
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Company dossier

LEFKOLLA PHOTOVOLTAIKA LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-17
KYBE ID: HE272081 · HE272081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LEFKOLLA PHOTOVOLTAIKA LTD
DRCIP data.gov.cy
HE272081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-17
DRCIP data.gov.cy
Νησί, 88,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
R.G. CAVO KONNOS PHTOVOLTAIKA LTDShared registered address · 3 share thisG.G. CAVO GREKO PHOTOVOLTAIKA LTDShared registered address · 3 share thisΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. YERIMOS COFFEE TIME LIMITEDShared officer / director · 7 share thisANPAHA ESTATES LIMITEDShared officer / director · 7 share thisO. & S. YERIMOS SUPERMARKET LIMITEDShared officer / director · 7 share thisA. GERIMOS ESTATES LIMITEDShared officer / director · 7 share thisΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100