DOSSIERS / ΦΩΤΟ ΛΕΥΤΕΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΦΩΤΟ ΛΕΥΤΕΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-21
KYBE ID: HE39130 · HE39130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΦΩΤΟ ΛΕΥΤΕΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-21
DRCIP data.gov.cy
Αρμενίας, 22,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ (ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisTRELUKA PETROLEUM CO. LIMITEDShared officer / director · 3 share thisLANTACOR COMPANY LIMITEDShared officer / director · 3 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
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 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