DOSSIERS / LOI GEORGE LIMITED
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Company dossier

LOI GEORGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-10
KYBE ID: HE53669 · HE53669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOI GEORGE LIMITED
DRCIP data.gov.cy
HE53669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. EFTHYMIOU INFORMATION LIMITEDdissolvedBLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolvedHOSPITALITY ENTERPRISES LIMITEDdissolvedIDROGIOS IMPORT - EXPORT CO. LIMITEDdissolvedMIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITEDdissolvedPSECA CATERING LIMITEDdissolvedSTEPONA TRADING LIMITEDdissolvedVAVILAS DEVELOPMENT COMPANY LIMITEDdissolvedΛ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITEDdissolvedΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactiveΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣactive

Connections

6 links
Shared operator — likely the same administrator
ΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣShared registered address · 7 share thisPSECA CATERING LIMITEDShared registered address · 7 share thisHOSPITALITY ENTERPRISES LIMITEDShared registered address · 7 share thisIDROGIOS IMPORT - EXPORT CO. LIMITEDShared registered address · 7 share thisΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣShared registered address · 7 share thisA. EFTHYMIOU INFORMATION LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100