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Ε.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355089 · HE355089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
Ε.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ
DRCIP data.gov.cy
HE355089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-27
DRCIP data.gov.cy
Μακεδονίας, 26,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LOUIS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisGW4FM LTDShared officer / director · 9 share thisCL HOTEL & CATERING INDUSTRY CONSULTANTSShared officer / director · 9 share thisLOUIS PLCShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Κ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOUARCHO TRADING LIMITEDShared officer / director · 9 share thisNIARCHO TRADING LIMITEDShared officer / director · 9 share thisGLOBE WILLIAMS FACILITIES MANAGEMENT LIMITEDShared officer / director · 9 share thisVENERTIA LIMITEDShared officer / director · 9 share thisK.A. AERONAUTILUS LTDShared officer / director · 9 share thisIDETICA LIMITEDShared officer / director · 9 share thisW. LAKATAMIA FOOTBALL CLUB LTDShared officer / director · 9 share thisPENHILL DEVELOPMENT LIMITEDShared officer / director · 9 share thisLAPRAM TRADING LIMITEDShared officer / director · 9 share thisCLIN COMPANY LIMITEDShared officer / director · 9 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
ΛΟΥΚΑΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100