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Company dossier

ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-08
KYBE ID: HE52602 · HE52602 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-08

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 8,, Παλαιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

VALGOZA LIMITEDdissolved ΤΟ ΠΟΣΤΟ ΤΟΥ ΣΙΟΓΚΑactive

Connections

3 links

Shared operator — likely the same administrator

PRINCESA CONFECTIONERY LIMITEDShared officer / director · 2 share this D&P HOLYWELL INVESTMENTS LIMITEDShared officer / director · 4 share this LA FRAISE PATISSERIE LTDShared 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

3 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΚΡΑΣΙΑ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100