DOSSIERS / "CONDOR" GENERAL ENTERPRISES LIMITED
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Company dossier

"CONDOR" GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-04-13
KYBE ID: HE3570 · HE3570 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
"CONDOR" GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE3570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16,, MITSI BUILDING 2, Floor 1, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMAZON TRADING LIMITEDdissolvedCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDdissolvedDECORIA NICOLAIDES LIMITEDdissolvedDESAPA IMPORT-EXPORT LIMITEDdissolvedLAVRIS EPENDITIKI LIMITEDdissolvedLAVRIS STAR FUND LIMITEDdissolvedLE CAFE TOPactiveM. PARPOUNAS (INSURANCES) LIMITEDdissolved'PANOS' LAND & QUANTITY SURVEYORactivePH. A. M. ENTERPRISES LIMITEDdissolvedSPAR (PAPHOS) SUPERMARKET-FRUIT SHOPactiveVOX TVdissolvedΜ & Ν ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔShared registered address · 2 share thisΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisMED - AZUR AGENCIESShared officer / director · 7 share thisTRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 7 share thisMED-AZUR TRAVELLERSShared officer / director · 7 share thisΜΟΡΦΩΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΘΕΣΕΩΣ ΕΛΛΗΝΙΚΟΥ ΒΙΒΛΙΟΥ "ΟΡΟΣΗΜΟ"Shared officer / director · 7 share thisΜΟΡΦΩΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΘΑΛΕΙΑ Φ. ΛΟΙΖΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ Φ. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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