DOSSIERS / LIOCH DEVELOPMENT LTD
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Company dossier

LIOCH DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457192 · HE457192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LIOCH DEVELOPMENT LTD
DRCIP data.gov.cy
HE457192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-06
DRCIP data.gov.cy
Τρίτωνος, 10Α,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WATAIRS MECHANICAL LTDShared officer / director · 5 share thisR.A.L DUMOS PROPERTIES LTDShared registered address · 5 share thisCYLA DEVELOPMENT LTDShared officer / director · 5 share thisCYLA DEVELOPMENT LTDShared registered address · 5 share thisL&A SUNCARE ENERGY SOLUTIONS LTDShared registered address · 5 share thisA & L ANDREOU LTDShared registered address · 5 share thisL&A SUNCARE ENERGY SOLUTIONS LTDShared officer / director · 5 share thisR.A.L DUMOS PROPERTIES LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100