DOSSIERS / Γ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53531 · HE53531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Γ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Μετοχίου, 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMOS ELECTRICSShared registered address · 3 share thisCARPETINO KONNARIS LIMITEDShared registered address · 3 share thisWANDERER'S WAY TRADING LIMITEDShared officer / director · 9 share thisG. LOIS MANAGEMENT LTDShared officer / director · 9 share thisVELTEX LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIMESPHERE MARKET LTDShared officer / director · 9 share thisORAKEL Gastronomiebetriebe GmbHShared officer / director · 9 share thisDRAVMO LTDShared officer / director · 9 share thisDUSHU LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΛΟΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100