DOSSIERS / MICHALIS & LENIA ECONOMY SHOP LIMITED
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Company dossier

MICHALIS & LENIA ECONOMY SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-10
KYBE ID: HE33824 · HE33824 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MICHALIS & LENIA ECONOMY SHOP LIMITED
DRCIP data.gov.cy
HE33824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-10
DRCIP data.gov.cy
Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CRAWL ENTERPRISES LIMITEDdissolvedG A ROMILO ENTERTAINMENT ENTERPRISES LIMITEDdissolvedGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDactiveLORYS G. OROKLINI GO KARTS AND AMUSEMENT PARKactiveOROKLINI FISENTZIO CAFFEactiveOROKLINI MANDRAactivePATSALIA HOTEL APARTMENTS LIMITEDdissolvedP. & C. PANAYI ENTERPRISES LIMITEDdissolvedP.J. PIT STOP SERVICES (OROKLINI)activeΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗactiveΣ. Α. ΣΤΑΥΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
Λ.Γ. ΝΕΦΕΛΕΣ ΚΕΝΤΡΟ ΤΕΧΝΩΝ ΚΑΙ ΕΙΚΑΣΤΙΚΗΣ ΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 4 share thisV.N.L. NETLINK LIMITEDShared officer / director · 4 share thisΛ.Γ. ΝΕΦΕΛΕΣShared officer / director · 4 share thisM&A CHRISKAT TAVERN LIMITEDShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ & ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBRIGHT FUTURES EDUCATIONAL SERVICESShared officer / director · 6 share thisΜΕΧ-ΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΥΤΩΡΙΟ ΜΠΑΞΕΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΛΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΛΕΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100