DOSSIERS / LUXAFLOOR K. NTORZIS LIMITED
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Company dossier

LUXAFLOOR K. NTORZIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-08
KYBE ID: HE99560 · HE99560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LUXAFLOOR K. NTORZIS LIMITED
DRCIP data.gov.cy
HE99560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-08
DRCIP data.gov.cy
Αγίου Ιωάννου Χρυσοστόμου, 19,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUXAFLOOR DECORATION CENTRE LIMITEDShared officer / director · 6 share thisKN LUXAHOMES CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisK. NTORZIS SIGNLINE LIMITEDShared officer / director · 6 share thisK.N. NTORZIS LUXAFLOOR LIMITEDShared officer / director · 6 share thisLUXAHOMES BUILDING CONSTRUCTIONS LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.N. NTORZIS LUXAFLOOR LIMITED · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100