DOSSIERS / ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔ
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ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61970 · HE61970 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

strike_off
ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
Πίπη,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSINTH PROPERTIES LIMITEDactiveALLAIRE LIMITEDactiveB.C.L. BAKE CYPRUS LIMITEDstrike_offC & A SWEET HOUSE NUTS LIMITEDstrike_offG.D.L. HOLDINGS LIMITEDstrike_offG.D.L. TRADING (NICOSIA) LIMITEDactiveINC TOTAL FOODactiveLONGACRE SERVICES LIMITEDstrike_offLUMINA ENERGONOMICS LIMITEDactiveN.D.N. FROZEN FOOD SUPPLIERSactivePANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDstrike_offPLAY STAR LIMITEDactivePRIMES BAKEactivePRIMES DELIactivePRIMES FOODactivePRIMES FRUITSactivePROPERTY OPPORTUNITIES (LORDOS) LIMITEDdissolvedPSFS WELLGOODS TOTAL FOOD LTDactiveSHENNANTON HOLDINGS LIMITEDactiveSOLOMIX LTDactive

+3 more

Connections

35 links
Shared operator — likely the same administrator
ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared officer / director · 2 share thisC.S.B. OREXIS (CYPRUS) LIMITEDShared officer / director · 9 share thisCRUCIAL SERVICES LIMITEDShared officer / director · 9 share thisAGROMARKETS (LARNACA) LIMITEDShared officer / director · 9 share thisNEOOCHAR STUDY LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΣ ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ Γ. ΝΕΟΦΥΤΟΥShared officer / director · 9 share thisPRIM AQUA WATER SUPPLY LTDShared officer / director · 10 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 10 share thisGMTPLUSTWO LIMITEDShared officer / director · 10 share thisMYRTIA IMPORTS - EXPORTSShared officer / director · 10 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 10 share thisGMT + 2 MEDIAShared officer / director · 10 share thisMARINA NEOPHYTOU PHARMACEUTICAL LIMITEDShared officer / director · 10 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 35 — full graph via /v1/entities/HE61970/network.

People with significant control

9 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΟΣΟΠΟΥΛΟΣ Για ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100