DOSSIERS / L.P. POUROS DEVELOPMENTS LTD
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Company dossier

L.P. POUROS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: HE446072 · HE446072 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
L.P. POUROS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE446072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LLT LAB LOGISTICS TRADING LTDShared officer / director · 5 share thisLLM MARINE PROJECTS LTDShared officer / director · 5 share thisMAXMONA LTDShared officer / director · 5 share thisTEUTONIC VENTURES LTDShared officer / director · 5 share thisP.P. POUROS MANAGEMENT LTDShared registered address · 7 share thisP.P. POUROS LUXURY CARS LTDShared registered address · 7 share thisP.P. POUROS DEVELOPMENTS LTDShared registered address · 7 share thisA. PEL CAFE PAREKLISHIA LTDShared registered address · 7 share thisP.P. POUROS CONSTRUCTION LTDShared registered address · 7 share thisΑ. A & M CASA CONSTRUCTIONS LTDShared registered address · 7 share thisP.P. POUROS FOUNDATION LTDShared officer / director · 8 share thisP.P. POUROS MANAGEMENT LTDShared officer / director · 8 share thisC.P. POUROS DEVELOPMENTS LTDShared officer / director · 8 share thisP.P. POUROS CONSTRUCTION LTDShared officer / director · 8 share thisP.P. POUROS LUXURY CARS 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.

Showing 15 of 17 — full graph via /v1/entities/HE446072/network.

People with significant control

3 people
NameRoleFromSource
LARS KLAUS MONCHdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. POUROS DEVELOPMENTS LTD · strike_off · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100