DOSSIERS / LOIZOS IORDANOU DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

LOIZOS IORDANOU DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1995-09-29
KYBE ID: HE73967 · HE73967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LOIZOS IORDANOU DEVELOPMENTS LTD
DRCIP data.gov.cy
HE73967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared registered address · 8 share thisL.I. GRAND SOUNI VILLAS LTDShared registered address · 8 share thisRENOVUS CO LTDShared registered address · 8 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared registered address · 8 share thisLOIZOS IORDANOU HOLDINGS LTDShared registered address · 8 share thisCOSMOCON CONSTRUCTIONS LTDShared registered address · 8 share thisEVENT BY KTIMA OASIS LTDShared registered address · 8 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
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100