DOSSIERS / Λ. & Ζ. ΚΑΝΤΑΡΑΣ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔ
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Λ. & Ζ. ΚΑΝΤΑΡΑΣ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444686 · HE444686 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Λ. & Ζ. ΚΑΝΤΑΡΑΣ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE444686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Κωστή Παλαμά, 11,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZANITOS LTDShared officer / director · 2 share thisTHEODOROU & PANAYIOTOU RENTALS LIMITEDShared officer / director · 5 share thisTHEODOROU AND AIMALKHAIL RECYCLING LTDShared officer / director · 5 share thisLECOMAR ENTERPRISES LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΖΑΧΑΡΟΥΛΑ ΚΑΝΤΑΡΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΖΑΧΑΡΟΥΛΑ ΚΑΝΤΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100