DOSSIERS / ΛΑΟΜΕΔΩΝ ΛΤΔ
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Company dossier

ΛΑΟΜΕΔΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-26
KYBE ID: HE202739 · HE202739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΛΑΟΜΕΔΩΝ ΛΤΔ
DRCIP data.gov.cy
HE202739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-26
DRCIP data.gov.cy
Τιτσιάνου, 2Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANDREAS D. IOANNIDES INVESTMENT LIMITEDShared registered address · 3 share thisYELLOW VALLEY INVESTMENT LIMITEDShared registered address · 3 share thisCH & L EAGLE EXPORT LIMITEDShared officer / director · 11 share thisLACEWING LTDShared officer / director · 11 share thisM.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 11 share thisDEXTEM PROPERTIES LTDShared officer / director · 11 share thisCH & L EAGLESOFT LTDShared officer / director · 11 share thisCH & L EAGLE HOLDINGS LTDShared officer / director · 11 share thisNEW S.S. CYPRUS DISCOUNT STORE LIMITEDShared officer / director · 11 share thisCH & L EAGLE LIMITEDShared officer / director · 11 share thisCYBER TOUCH INDUSTRIES LIMITEDShared officer / director · 11 share thisZEBRINE TRADING LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 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