DOSSIERS / LAIKO - LOEL MANUFACTURING HOLDINGS LTD
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Company dossier

LAIKO - LOEL MANUFACTURING HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-28
KYBE ID: HE343782 · HE343782 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
LAIKO - LOEL MANUFACTURING HOLDINGS LTD
DRCIP data.gov.cy
HE343782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-28
DRCIP data.gov.cy
Αιόλου, 8,, Βιομηχανική Περιοχή Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactiveLAIKO - RAQWA HOLDINGS LTDactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
PRINTCO - STAR HOLDINGS LTDShared registered address · 8 share thisPRINTCO CASSOULIDES LTDShared registered address · 8 share thisPRINTCO MANUFACTURING & TRADING LTDShared registered address · 8 share thisSTAR POLYBAG MANUFACTURING LTDShared registered address · 8 share thisLAIKO MANUFACTURING & TRADING LTDShared registered address · 8 share thisFALARENGO COMPANY LIMITEDShared registered address · 8 share thisLOEL MANUFACTURING LTDShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus 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 0.66) — 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