DOSSIERS / LOVIDER DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

LOVIDER DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-12
KYBE ID: HE337776 · HE337776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LOVIDER DEVELOPMENTS LTD
DRCIP data.gov.cy
HE337776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-12
DRCIP data.gov.cy
Μιχαήλ Γεωργάλλα, 4Α,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOLANTEQ CY LTDShared registered address · 7 share thisLISPATTE LIMITEDShared registered address · 7 share thisTRICCIA LIMITEDShared registered address · 7 share thisLEMINOR HOLDING LIMITEDShared registered address · 7 share thisGOBLINZ ENTERPRISES LIMITEDShared registered address · 7 share thisMUIRENN HOLDING LTDShared registered address · 7 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
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 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