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Company dossier

ΛΕ.ΣΩ. ΠΑΠΑΛΟΙΖΟΥ ΦΑΡΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406818 · HE406818 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΛΕ.ΣΩ. ΠΑΠΑΛΟΙΖΟΥ ΦΑΡΜΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE406818

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-07

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 25,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EΛΛΗΝΙΚΟΣ ΓΥΡΟΣ ΓΥΡΟ - ΓΥΡΟ ΟΛΟΙactive Σ & Λ ΦΑΡΜ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Σ & Λ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 2 share this EΛΛΗΝΙΚΟΣ ΓΥΡΟΣ ΓΥΡΟ - ΓΥΡΟ ΟΛΟΙShared registered address · 3 share this Σ & Λ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 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

2 people

Name	Role	From	Source
ΕΛΕΝΟΣ ΠΑΠΑΛΟΙΖΟΥ	director	—	Cyprus registry
ΕΛΕΝΟΣ ΠΑΠΑΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100