DOSSIERS / L & M ROASTERS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

L & M ROASTERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-13
KYBE ID: HE62798 · HE62798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
L & M ROASTERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE62798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-13
DRCIP data.gov.cy
'Αννης Κομνηνής & Αρχ. Μακαρίου ΙΙΙ,, ELENIO BUILDING, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SLIQ PAYMENTS LTDShared officer / director · 9 share thisA&C IACOVIDES INVESTMENTS LTDShared officer / director · 9 share thisXERARCH CONSULTANTS LIMITEDShared officer / director · 9 share thisPAVLOS IACOVIDES INVESTMENTS LIMITEDShared officer / director · 9 share thisNETESSENCE E-BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΧΡ. ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΠΑΥΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100