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ΛΕΥΤ. & ΑΝΔ. ΤΕΧΝΟΞΥΛΟΥΡΓΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370787 · HE370787 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΛΕΥΤ. & ΑΝΔ. ΤΕΧΝΟΞΥΛΟΥΡΓΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE370787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2Α,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.L. SOLID GROUP LIMITEDShared officer / director · 9 share thisACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDShared officer / director · 9 share thisTMD GRAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDShared officer / director · 9 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 9 share thisLIVADIOTIS BROS (INVESTMENTS) 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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