DOSSIERS / LOIS BUILDERS PHOENIX LTD
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Company dossier

LOIS BUILDERS PHOENIX LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307127 · HE307127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
LOIS BUILDERS PHOENIX LTD
DRCIP data.gov.cy
HE307127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Αρσινόης, 48,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVRA/NEMIS INVESTMENT CO LIMITEDstrike_offGREENICE LIMITEDstrike_offLOIS ASPHALT LIMITEDstrike_offLOIS BUILDERS INTERNATIONAL LIMITEDstrike_offLOIS BUILDERS LIMITEDstrike_offLOIS BUILDERS LIMITED & LOIS PARKING LIMITED JOINT VENTUREactiveLOIS BUILDERS LIMITED - WADE ADAMS CONTRACTING (CYPRUS) LIMITED JVactiveLOIS PARKING LIMASSOL LIMITEDstrike_offLOIS PARKING LIMITEDstrike_offLOIS PROPERTIES LIMITEDstrike_offSHINEVIEW LIMITEDstrike_offTENDEMAL LIMITEDstrike_offTHALIA PONTIKI ART & DESIGN FOUNDATION CENTREactiveTIGRIDIA HOLDINGS LIMITEDstrike_offΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔstrike_off

Connections

15 links
Shared operator — likely the same administrator
TIGRIDIA HOLDINGS LIMITEDShared officer / director · 2 share thisAMO ENTERPRISES LIMITEDShared officer / director · 3 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisAVRA/NEMIS INVESTMENT CO LIMITEDShared officer / director · 4 share thisLOIS PROPERTIES LIMITEDShared officer / director · 4 share thisΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisDRALA ESTATES LIMITEDShared officer / director · 11 share thisWISDOMPOINT CAPITAL LTDShared officer / director · 11 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared officer / director · 11 share thisOOH ECO ADZ LTDShared officer / director · 11 share thisOKADA TRADING LTDShared officer / director · 11 share thisGLOBAL TRADE CIF LTDShared officer / director · 11 share thisDOTO EUROPE LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMITRADE EU LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΔΡΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΟΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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