DOSSIERS / L. AND F. ENTERPRISES LIMITED
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Company dossier

L. AND F. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-10-18
KYBE ID: HE5978 · HE5978 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
L. AND F. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE5978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-10-18
DRCIP data.gov.cy
Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CHR. MIAOULIS SUPERMARKETactiveANNA SAVVIDOU CENTREactiveBEECHAM BRANDS LIMITEDdissolvedCAPSALIS RESTAURANT LIMITEDstrike_offCOTHADJ DEVELOPMENTS LIMITEDstrike_offD.C.P.A. AUDITactiveG & I SOTIRIOU READY BLEND LIMITEDdissolvedJ.P.L. FAMILIAR DEVELOPMENT LIMITEDactiveKAPPA TAX SERVICESactiveKOPALIA INVESTMENTS LIMITEDactiveKOTSONIS & KYRIAKIDES LIMITEDdissolvedMARONI ESTATES CO LIMITEDdissolvedMAZERA DEVELOPMENT LIMITEDdissolvedMIGHTY ENTERPRISESactiveM & K & A MACHINE SHOP LIMITEDdissolvedPALANCO LEATHER LIMITEDdissolvedPALECHORI TRADING COMPANY LIMITEDdissolvedPASTRIKA GENERAL CLEANERS LIMITEDactiveSEALARM SECRETARIAL SERVICESactiveTHE LAST CHANCE ESTATES LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗdirector—Cyprus registry
ΦΑΙΔΩΝ ΛΕΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOTSONIS ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100