DOSSIERS / ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1943-06-23
KYBE ID: HE156 · HE156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1943-06-23
DRCIP data.gov.cy
Ταρσούς, 7,, Τσιφλικούδια, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΛΟΕΛ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔShared registered address · 3 share thisPERISTIANY (V.O.31) LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΟΣ ΟΙΚΟΣ Α/ΦΟΙ ΣΤΡΟΥΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSCSS FUND MANAGEMENT LTDShared officer / director · 5 share thisSTROUTHOS RESTAURANTS LIMITEDShared officer / director · 5 share thisROTHMANS OF PALL MALL (CYPRUS) LIMITEDShared officer / director · 5 share thisLAIKO DISTRIBUTION CENTER DALI LTDShared officer / director · 8 share thisLOEL WINERY LTDShared officer / director · 8 share thisLAIKO NICOSIA PROPERTY LTDShared officer / director · 8 share thisLAIKO KAIMAKLI PROPERTIES LTDShared officer / director · 8 share thisLAIKO - RAQWA HOLDINGS LTDShared officer / director · 8 share thisLAIKO TRADING HOLDINGS LTDShared officer / director · 8 share thisLAIKO PROPERTIES HOLDINGS LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100