DOSSIERS / LI3 INVESTMENTS LTD
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Company dossier

LI3 INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451263 · HE451263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LI3 INVESTMENTS LTD
DRCIP data.gov.cy
HE451263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Αρχ. Μακάριος ΙΙΙ, 214,, IDEAL BUILDING, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETRINA CONSULTING LTDShared registered address · 2 share thisP.D. POLY HOME DESIGN LTDShared officer / director · 3 share thisPETRINA CONSULTING LTDShared officer / director · 3 share thisΦΑΡΜΑ ΚΕΦΑΛΑ - ΔΑΡΓΙΝΑΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisΓ.&Κ.ΚΕΦΑΛΑΣ γεωργική ΟΕShared officer / director · 5 share thisΚΕΦΑΛΑΣ - ΞΗΡΟΚΩΣΤΑΣ Ο.Ε.Shared officer / director · 5 share thisΑΦΟΙ ΚΕΦΑΛΑ Ο.Ε.Shared 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
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100