DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΡΙΑ ΦΑΝΑΡΙΑ ΛΕΜΟΝΑΡΗΣ ΛΤΔ
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Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΡΙΑ ΦΑΝΑΡΙΑ ΛΕΜΟΝΑΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-09-14
KYBE ID: HE360019 · HE360019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΡΙΑ ΦΑΝΑΡΙΑ ΛΕΜΟΝΑΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE360019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-14
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 2,, Φανερωμένη, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΕΦΗ ΛΕΜΟΝΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΡΙΑ ΦΑΝΑΡΙΑ ΛΕΜΟΝΑΡΗΣ · dissolved · name-sim 0.92) — 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