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Company dossier

ΛΗΔΡΑ ΜΠΕΤΟΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315558 · HE315558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΛΗΔΡΑ ΜΠΕΤΟΝ ΛΤΔ
DRCIP data.gov.cy
HE315558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.M. STAR PLANT DEVELOPERS LIMITEDShared registered address · 4 share thisG.A. FYLACTOU LTDShared registered address · 4 share thisΔΟΜΙΚΑ ΥΛΙΚΑ ΛΗΔΡΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΔΟΜΙΚΑ ΥΛΙΚΑ ΛΗΔΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSMIC HOLDING CO LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΚΑΛΗΜΕΡΑ ΖΩΗShared officer / director · 10 share thisBLACK LEMON PROJECTS LIMITEDShared officer / director · 10 share thisAC FYLACTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisPHYLACTOU C. ANDREAS & CO. LIMITEDShared officer / director · 10 share thisDESIGN STUDIO 4 ARCHITECTS, ENGINEERS, CONSULTANTSShared officer / director · 10 share thisS & A FASSERA LIMITEDShared officer / director · 10 share thisALMA SIGNS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100