DOSSIERS / ΛΟΛΑΑΓΟΡΑ ΟΥΖΕΡΙ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΛΟΛΑΑΓΟΡΑ ΟΥΖΕΡΙ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-08-24
KYBE ID: HE412208 · HE412208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΛΟΛΑΑΓΟΡΑ ΟΥΖΕΡΙ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE412208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 128,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΚΙΟ ΛΙΜΙΤΕΔShared registered address · 2 share thisARGOSCC ENTERPRISES LTDShared officer / director · 7 share thisMARIMAX INVESTMENTS LIMITEDShared officer / director · 7 share thisKYRSOF FRANCHISE INVESTMENTS LTDShared officer / director · 7 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 7 share thisΚΡΥΣΟΦ ΚΑΙ ΣΙΑShared officer / director · 7 share thisKYRSOF ESTATE & CAPITAL INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΥΡΣΟΦdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΥΡΣΟΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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