DOSSIERS / ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥ Δ.Ε.Π.Ε.
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ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239818 · HE239818 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE239818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Τεμπών, 23,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
NI.LO SERVICES LTDShared officer / director · 4 share thisNI.LO SECRETARIAL LTDShared officer / director · 4 share thisAM.PAP SECRETARIAL LIMITEDShared officer / director · 4 share thisPAX TRADING LIMITEDShared registered address · 7 share thisTRV TECHNOLOGIES LTDShared registered address · 7 share thisE.S. SOLAR LTDShared registered address · 7 share thisCO.G.I.A. DEVELOPING COMPANY LIMITEDShared registered address · 7 share thisGN BRONCONS SERVICES LTDShared registered address · 7 share thisC.G.G. DEVELOPMENTS LTDShared registered address · 7 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
ΔΗΜΗΤΡΗΣ ΣΙΑΜΠΤΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΜΠΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100