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Company dossier

ΛΕΥΚΟΣ (ΕΡΓΑΣΤΗΡΙΟ ΧΕΙΡΟΠΟΙΗΤΩΝ ΚΟΣΜΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42915 · HE42915 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΛΕΥΚΟΣ (ΕΡΓΑΣΤΗΡΙΟ ΧΕΙΡΟΠΟΙΗΤΩΝ ΚΟΣΜΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE42915

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-06

DRCIP data.gov.cy

Registered addressΧριστόδουλου Γαλακτόπουλλου, 16,, Τσιακκιλερό, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

G & S EXPOJEWEL LIMITEDShared officer / director · 2 share this PANALE (HOTEL APARTMENTS) LIMITEDShared officer / director · 4 share this ALASTRINE LTDShared officer / director · 4 share this FAWCETT INVESTMENTS LIMITEDShared officer / director · 4 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
ΛΕΥΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΟΥΛΛΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100