DOSSIERS / G. LOIS MANAGEMENT LTD
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Company dossier

G. LOIS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249574 · HE249574 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G. LOIS MANAGEMENT LTD
DRCIP data.gov.cy
HE249574
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Αγίου Νικολάου, 2,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WANDERER'S WAY TRADING LIMITEDShared officer / director · 9 share thisDRAVMO LTDShared officer / director · 9 share thisPRIMESPHERE MARKET LTDShared officer / director · 9 share thisDUSHU LTDShared officer / director · 9 share thisORAKEL Gastronomiebetriebe GmbHShared officer / director · 9 share thisVELTEX LIMITEDShared officer / director · 9 share thisΓ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΛΟΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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