DOSSIERS / ΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-06
KYBE ID: HE67152 · HE67152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-06
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L. CHRISTODOULIDES TRADING LIMITEDShared registered address · 2 share thisPHYSIOCORE LTDShared officer / director · 2 share thisM.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 4 share thisA.L.P. (AELIOTIS) TRADING LIMITEDShared officer / director · 4 share thisCYCLEAN LIMITEDShared 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100