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Company dossier

ΛΟΕΛ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-01
KYBE ID: HE68455 · HE68455 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΛΟΕΛ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE68455

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-01

DRCIP data.gov.cy

Registered addressΤαρσούς, 7,, Τσιφλικούδια, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PERISTIANY (V.O.31) LIMITEDactive ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this PERISTIANY (V.O.31) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣ	director	—	Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΤΡΥΦΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

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 (ΠΡΙΝΤΚΟ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100