DOSSIERS / LOYIDES & CHRISTOU WEB DEVELOPMENTS LIMITED
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Company dossier

LOYIDES & CHRISTOU WEB DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-23
KYBE ID: HE116319 · HE116319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LOYIDES & CHRISTOU WEB DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE116319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-23
DRCIP data.gov.cy
Φωκίδος, 6,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 3 share thisA.L. FRVIEW LIMITEDShared officer / director · 3 share thisMARVE PRODUCTS LIMITEDShared officer / director · 10 share thisΠΑ.ΣΩ.ΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTAC INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisQUICKSAFE LIMITEDShared officer / director · 10 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΧΑΣΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisU.H.A. TRADING LIMITEDShared officer / director · 10 share thisCRICIMAX ENTERPRISES LIMITEDShared officer / director · 10 share thisNOTIMIA ENTERPRISES 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΓΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΧΑΣΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARILI WEB DEVELOPMENTS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100