DOSSIERS / L.P. FRANCESKIDES & CO. LIMITED
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Company dossier

L.P. FRANCESKIDES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-12-19
KYBE ID: HE667 · HE667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
L.P. FRANCESKIDES & CO. LIMITED
DRCIP data.gov.cy
HE667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-12-19
DRCIP data.gov.cy
Λεμεσού, 307,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TRYFON TSERIOTIS LIMITEDShared registered address · 2 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 12 share thisS.K.K. CASTINGS & FOUNDRIES LIMITEDShared officer / director · 12 share thisKOULPAL TRADING LIMITEDShared officer / director · 12 share thisELI-CHAR RESTAURANTS LIMITEDShared officer / director · 12 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 12 share thisKOUGECO TRADING (PAPHOS) LIMITEDShared officer / director · 12 share thisL.K. COOL PATH LTDShared officer / director · 12 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 12 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 12 share thisSHIAKOUL DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisΠΗΤΤΑΣ & ΚΟΥΛΛΟΥΡΟΣ Δ.Ε.Π.Ε.Shared officer / director · 12 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
ΕΛΕΝΗ (ΛΕΝΑ) ΚΟΥΛΛΟΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100