DOSSIERS / L.I. ASPHALT LIMITED
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Company dossier

L.I. ASPHALT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336532 · HE336532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.I. ASPHALT LIMITED
DRCIP data.gov.cy
HE336532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-07
DRCIP data.gov.cy
Κορυτσάς, 30,, Flat 202,, 8064, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSEQUOIA CO. LIMITEDShared officer / director · 11 share thisCOSMOCON CONSTRUCTIONS LTDShared officer / director · 11 share thisYACHT SHORE SERVICES LTDShared officer / director · 11 share thisRENOVUS CO LTDShared officer / director · 11 share thisLOFSOL TRADING LTDShared officer / director · 11 share thisBLUE POINT YACHTING LIMITEDShared officer / director · 11 share thisTABALOX 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.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100