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Company dossier

Σ.ΛΑΡΝΑΚΙΩΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-09-07
KYBE ID: HE32988 · HE32988 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣ.ΛΑΡΝΑΚΙΩΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE32988

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-09-07

DRCIP data.gov.cy

Registered addressΝίκης, 42,, ASSIOTIS BUILDING, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.P. VERNERISactive C.A.P. DEVELOPERS LIMITEDdissolved DIANA NAVIGATION LIMITEDdissolved H.N. VENTACOM LIMITEDdissolved LA FRAISE PATISSERIE LTDdissolved LYMBOURIS & PARTNERS (OVERSEAS) TRADING LIMITEDdissolved M.C. AMERICAN DINERS LIMITEDdissolved M.C. LA CANTINAactive PROSOUND AUDIO SERVICES LIMITEDdissolved SHANDRIS BROS LIMITEDdissolved VEMI TOYS LIMITEDdissolved VRIKKIS & CO.dissolved

Connections

2 links

Shared operator — likely the same administrator

DEFTEROUIShared officer / director · 3 share this Σ. & Μ. ΛΑΡΝΑΚΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΛΑΡΝΑΚΙΩΤΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΛΑΡΝΑΚΙΩΤΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΛΑΡΝΑΚΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. & Μ. ΛΑΡΝΑΚΙΩΤΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100