DOSSIERS / L.F. ELECTRABET LIMITED
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Company dossier

L.F. ELECTRABET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279304 · HE279304 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.F. ELECTRABET LIMITED
DRCIP data.gov.cy
HE279304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 7,, Floor 5, Flat 51,, ?γιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_off

+44 more

Connections

6 links
Shared operator — likely the same administrator
A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDShared registered address · 7 share thisCAFE BARBARIC LTDShared registered address · 7 share thisBIG VALUE LTDShared registered address · 7 share thisDUAL INVESTMENTS LIMITEDShared registered address · 7 share thisSTARROW LTDShared registered address · 7 share thisSMARTBUY CREATIONS ADVERTISING & PR AGENCY LTDShared registered address · 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
ΑΝΤΩΝΗΣ ΦΑΝΙΕΡΟΣ ΧΑΜΠΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΑΝΙΕΡΟΣ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100