DOSSIERS / ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥ
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Company dossier

ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥ

CYPRUS · COMPANY · INCORPORATED 2001-06-18
KYBE ID: BN21670 · BN21670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥ
DRCIP data.gov.cy
BN21670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Α,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAKIS GEORGIOU COACHES LIMITEDShared registered address · 2 share thisPLUM MONEY CY LIMITEDShared officer / director · 5 share thisPLUM FINTECH CY LIMITEDShared officer / director · 5 share thisFOLRAM TRADING LIMITEDShared officer / director · 5 share thisROEMER CAPITAL (EUROPE) LIMITEDShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100