DOSSIERS / LOUDAROS HOLDINGS LIMITED
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Company dossier

LOUDAROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147236 · HE147236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOUDAROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE147236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ROBERT IAN OSBORNdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100