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ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337550 · HE337550 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔ
DRCIP data.gov.cy
HE337550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-06
DRCIP data.gov.cy
Μακαρίου, 16,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
''ΕΝΦΙΑΛΗ'' Ν.Π. ΠΕΤΡΟΥ ΛΤΔShared officer / director · 4 share thisΝ.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔShared officer / director · 4 share thisNICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTDShared officer / director · 4 share thisBYTECRAFTS LTDShared officer / director · 7 share thisSTONELIGHT ENTERPRISES LIMITEDShared officer / director · 7 share thisLEMPLOY HOLDING LIMITEDShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared officer / director · 7 share thisDAORILIA SPORTS LTDShared 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
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔ · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100