DOSSIERS / P. LORIS FABRICS LTD
← SearchExport PDF
Company dossier

P. LORIS FABRICS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445857 · HE445857 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P. LORIS FABRICS LTD
DRCIP data.gov.cy
HE445857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-07
DRCIP data.gov.cy
Γεωργίας Βασιλειάδου, 14,, ELLADION HOUSE,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MULTIANS MULTIMEDIA LTDShared registered address · 2 share thisMULTIANSShared officer / director · 8 share thisΚΟΙΝΟΠΡΑΞΙΑ ΗΛΙΑΝΑΣ ΣΩΚΡΑΤΟΥΣ, ΠΑΝΑΓΙΩΤΗ ΠΟΛΕΜΙΤΗ, ΓΙΩΡΓΟΥ ΟΝΙΣΗΦΟΡΟΥShared officer / director · 8 share thisMAZEARCH L.L.C.Shared officer / director · 8 share thisMAZEARCHShared officer / director · 8 share thisMULTIANS MULTIMEDIA LTDShared officer / director · 8 share thisA.B.C. APHRODITE BASKETBALL CLUBShared officer / director · 8 share thisLANIVAULT LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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