DOSSIERS / C & P LIOTATIS CO LIMITED
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Company dossier

C & P LIOTATIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-04
KYBE ID: HE32025 · HE32025 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
C & P LIOTATIS CO LIMITED
DRCIP data.gov.cy
HE32025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-04
DRCIP data.gov.cy
1ης Απριλίου, 19,, Floor 1, Flat 9-10,, 5281, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
D & L TOURIST ENTERPRISES LIMITEDShared registered address · 5 share thisK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDShared registered address · 5 share thisCHATTALAS BROS LIMITEDShared registered address · 5 share thisHAVARES ESTATE DEVELOPMENT LIMITEDShared registered address · 5 share thisVULCAN SHIPPING CO LIMITEDShared officer / director · 6 share thisGIANTITANES CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 6 share thisDAFOZD LIMITEDShared officer / director · 6 share thisXIARIS & LIOTATIS ESTATES LIMITEDShared officer / director · 6 share thisLIOTZON FOODSTUFF TRADING LIMITEDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΙΟΤΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100