DOSSIERS / CHRISTOU & LOUKAIDES DEVELOPERS LIMITED
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Company dossier

CHRISTOU & LOUKAIDES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-09
KYBE ID: HE167705 · HE167705 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
CHRISTOU & LOUKAIDES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE167705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-09
DRCIP data.gov.cy
Τροόδους, 17,, Χαράκη, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑΙΔΗΣdirectorCyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & M. CHRISTOU BROS DEVELOPERS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100