DOSSIERS / A. Λ (ΦΟΥΝΤΑΣ) ΛΤΔ
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A. Λ (ΦΟΥΝΤΑΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303254 · HE303254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A. Λ (ΦΟΥΝΤΑΣ) ΛΤΔ
DRCIP data.gov.cy
HE303254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Αποστόλου Λουκά, 46,, Κολόσσι, 4636, Λεμεσός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G HADJINEOPHYTOU & CO LLCShared officer / director · 4 share thisΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisMEDCOAST (CYPRUS) LTDShared officer / director · 4 share thisANDREAS Z. MALLOURIS DLCShared officer / director · 7 share thisA & S GLASSBOATS LIMITEDShared officer / director · 7 share thisPARASKEVAS CH. PARASKEVA TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisMALLOURIS & PAPAIOANNOU DLCShared officer / director · 7 share thisA.M. PIZZAMANIA LIMITEDShared officer / director · 7 share thisKORAI PROJECT SPACEShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΛΑΡΙΣΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—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