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Company dossier

ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-01-08
KYBE ID: HE3406 · HE3406 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE3406

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-01-08

DRCIP data.gov.cy

Registered addressΝέας 'Εγκωμης,, Βιομηχανική 'Εγκωμης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TULA TRADING LIMITEDShared officer / director · 4 share this ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 4 share this LAPSI TECHNOLOGY LIMITEDShared officer / director · 4 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
ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Λ. ΨΗΜΟΛΟΦΙΤΟΥ	director	—	Cyprus registry
ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100