DOSSIERS / AIKATERINI LEFTHERIOTI DLC
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Company dossier

AIKATERINI LEFTHERIOTI DLC

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424409 · HE424409 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
AIKATERINI LEFTHERIOTI DLC
DRCIP data.gov.cy
HE424409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Χαλκιδικής, 14,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.E. CYPRUS VIP SERVICEShared registered address · 7 share thisTIGRAN PETROSYAN DLCShared registered address · 7 share thisA & A ASSIOTIS ESTATE LIMITEDShared registered address · 7 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.E. CYPRUS VIP SERVICEShared registered address · 7 share thisA.C.S. CYPRUS CHARTERS LTDShared registered address · 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
ΑΙΚΑΤΕΡΙΝΗ ΛΕΥΘΕΡΙΩΤΗdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΛΕΥΘΕΡΙΩΤΗsecretary—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