DOSSIERS / L.I. GRAND SOUNI VILLAS LTD
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Company dossier

L.I. GRAND SOUNI VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191194 · HE191194 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
L.I. GRAND SOUNI VILLAS LTD
DRCIP data.gov.cy
HE191194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ROMIOSINI PROPERTIES SRLShared officer / director · 5 share thisP.P. ATELIER PANTELIS LTDShared officer / director · 5 share thisΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ&Ω ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 5 share thisLOIZOS IORDANOU DEVELOPMENTS LTDShared registered address · 8 share thisLOIZOS IORDANOU HOLDINGS LTDShared registered address · 8 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared registered address · 8 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared registered address · 8 share thisRENOVUS CO LTDShared registered address · 8 share thisEVENT BY KTIMA OASIS LTDShared registered address · 8 share thisCOSMOCON CONSTRUCTIONS LTDShared registered address · 8 share thisTABALOX LTDShared officer / director · 11 share thisSEQUOIA CO. LIMITEDShared officer / director · 11 share thisRENOVUS CO LTDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE191194/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100