DOSSIERS / ΛΟΥΗΣ ΜΟΝΟΓΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΛΟΥΗΣ ΜΟΝΟΓΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-05-10
KYBE ID: HE24317 · HE24317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΛΟΥΗΣ ΜΟΝΟΓΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-10
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 49,, PITSILLIDES BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΟΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ (ΛΟΥΗΣ) ΜΟΝΟΓΙΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100