DOSSIERS / LOIS BUILDERS LIMITED
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LOIS BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-11
KYBE ID: HE18346 · HE18346 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LOIS BUILDERS LIMITED
DRCIP data.gov.cy
HE18346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-11
DRCIP data.gov.cy
Αρσινόης, 48,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVRA/NEMIS INVESTMENT CO LIMITEDstrike_offGREENICE LIMITEDstrike_offLOIS ASPHALT LIMITEDstrike_offLOIS BUILDERS INTERNATIONAL LIMITEDstrike_offLOIS BUILDERS LIMITED & LOIS PARKING LIMITED JOINT VENTUREactiveLOIS BUILDERS LIMITED - WADE ADAMS CONTRACTING (CYPRUS) LIMITED JVactiveLOIS BUILDERS PHOENIX LTDstrike_offLOIS PARKING LIMASSOL LIMITEDstrike_offLOIS PARKING LIMITEDstrike_offLOIS PROPERTIES LIMITEDstrike_offSHINEVIEW LIMITEDstrike_offTENDEMAL LIMITEDstrike_offTHALIA PONTIKI ART & DESIGN FOUNDATION CENTREactiveTIGRIDIA HOLDINGS LIMITEDstrike_offΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIS BUILDERS INTERNATIONAL LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100