DOSSIERS / LOVEDAY INVESTMENTS LIMITED
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Company dossier

LOVEDAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196516 · HE196516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LOVEDAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE196516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Αγίου Ανδρέου,, DELPHI COURT, Flat 703,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
STAVROS STEVE MICHAEL CONSTANTINEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΜΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100