DOSSIERS / 4MATERIAL SHOP LARNAKA LTD
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Company dossier

4MATERIAL SHOP LARNAKA LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288504 · HE288504 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
4MATERIAL SHOP LARNAKA LTD
DRCIP data.gov.cy
HE288504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Χαλκιδικής, 6,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

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

ABBORO LIMITEDdissolvedABSUM INVESTMENT LΙΜΙTΕDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedAPNS ALFA PLANET NET SOLUTIONS LTDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCIFERANO LIMITEDdissolvedCLASSWORTH LIMITEDdissolved

+113 more

Connections

4 links
Shared operator — likely the same administrator
4MATERIAL SHOP GROUP LTDShared officer / director · 2 share thisM. & Z. ZINDILIS LTDShared registered address · 4 share thisK.E.M. CLOUDSOFT TECHNOLOGIES LTDShared registered address · 4 share thisΑΝΔΡΕΟΥ & ΕΛΛΗΝΑΣ ΘΕΡΜΑΝΤΙΚΗ ΛΤΔShared registered address · 4 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
ΙΩΑΝΝΑ ΤΟΦΦΑΡΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΤΟΦΦΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4MATERIAL SHOP GROUP LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100