DOSSIERS / LORIUS DEVELOPING LΙΜΙTΕD
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Company dossier

LORIUS DEVELOPING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232210 · HE232210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LORIUS DEVELOPING LΙΜΙTΕD
DRCIP data.gov.cy
HE232210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Ανδρέα Τούλουπου, 25Α,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΝΤΕ ΔΗΜΟΚΡΙΤΟΣ 2004 ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHAR. SERVICES LIMITEDShared officer / director · 5 share thisΚΑΦΕ ΜΠΑΡ ΓΚΡΙΖΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.N.M. PROPERTY EXPERTS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100