DOSSIERS / Η ΧΕΛΙΔΟΝΑ ΤΗΣ ΛΑΟΝΑΣ ΛΙΜΙΤΕΔ
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Η ΧΕΛΙΔΟΝΑ ΤΗΣ ΛΑΟΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-24
KYBE ID: HE45719 · HE45719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Η ΧΕΛΙΔΟΝΑ ΤΗΣ ΛΑΟΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-24
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου,, VERGINA COURT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I.L.S. (PAPHOS) SECRETARY SERVICES LIMITEDShared registered address · 2 share thisΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΙΩΑΚΕΙΜ - ΛΟΙΖΑΣ Ε.Π.Ε.Shared officer / director · 7 share thisΙ.Λ. ΥΠΗΡΕΣΙΕΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΓΡΑΜΜΑΤΕΩΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΟΛΟ ΤΟΥΡΙΣΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared officer / director · 7 share thisI.L.S. (PAPHOS) SECRETARY SERVICES LIMITEDShared officer / director · 7 share thisΙΩΑΚΕΙΜ - ΛΟΙΖΑΣShared officer / director · 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
ΑΝΔΡΕΑΣ ΛΟΙΖΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100