DOSSIERS / C & H LOIZIDES WESTLAND DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

C & H LOIZIDES WESTLAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-19
KYBE ID: HE31239 · HE31239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C & H LOIZIDES WESTLAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE31239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-19
DRCIP data.gov.cy
Αρχ. Κυπριανού, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BERACCIO LIMITEDShared officer / director · 9 share thisFLORENTIADES CONCRETE LIMITEDShared officer / director · 9 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 9 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAPAPETROU BROS LIMITEDShared officer / director · 9 share thisFLORENTIADES ESTATE LIMITEDShared 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Χ. ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. & H. LOIZIDES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100