DOSSIERS / P.P.F.D.S. OIKOS LOUMBARDI DEVELOPMENT LIMITED
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Company dossier

P.P.F.D.S. OIKOS LOUMBARDI DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229685 · HE229685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P.P.F.D.S. OIKOS LOUMBARDI DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE229685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Ιπποκράτους, 11,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.A. TALARI DEVELOPMENTS LTDShared officer / director · 6 share thisP.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTDShared officer / director · 6 share thisP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDShared officer / director · 6 share thisP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDShared officer / director · 6 share thisP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDShared officer / director · 6 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
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΑΛΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100