DOSSIERS / IDROGIOS IMPORT - EXPORT CO. LIMITED
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IDROGIOS IMPORT - EXPORT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-04
KYBE ID: HE32770 · HE32770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IDROGIOS IMPORT - EXPORT CO. LIMITED
DRCIP data.gov.cy
HE32770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. EFTHYMIOU INFORMATION LIMITEDdissolvedBLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolvedHOSPITALITY ENTERPRISES LIMITEDdissolvedLOI GEORGE LIMITEDdissolvedMIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITEDdissolvedPSECA CATERING LIMITEDdissolvedSTEPONA TRADING LIMITEDdissolvedVAVILAS DEVELOPMENT COMPANY LIMITEDdissolvedΛ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITEDdissolvedΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactiveΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣactive

Connections

16 links
Shared operator — likely the same administrator
ΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣShared registered address · 7 share thisHOSPITALITY ENTERPRISES LIMITEDShared registered address · 7 share thisLOI GEORGE LIMITEDShared registered address · 7 share thisA. EFTHYMIOU INFORMATION LIMITEDShared registered address · 7 share thisPSECA CATERING LIMITEDShared registered address · 7 share thisΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣShared registered address · 7 share thisP.R ASMOS PRODUCTIONS LTDShared officer / director · 11 share thisFREE STATE CAFEShared officer / director · 11 share thisL.A.M. MUSHROOM INDUSTRIESShared officer / director · 11 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 11 share thisΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΑ Α. ΛΟΙΖΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLORIS PRODUCTIONS LTDShared officer / director · 11 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 11 share thisEGIA FUXIA PRODUCTIONS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE32770/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100