DOSSIERS / LOEL MANUFACTURING LTD
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Company dossier

LOEL MANUFACTURING LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: HE340574 · HE340574 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
LOEL MANUFACTURING LTD
DRCIP data.gov.cy
HE340574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Αιόλου, 8,, Βιομηχανική Περιοχή Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total

Connections

7 links

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirectorCyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirectorCyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΤΑΣΟΣ ΤΡΥΦΩΝΟΣsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAIKO MANUFACTURING LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100