DOSSIERS / Α&Ω ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣ
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Company dossier

Α&Ω ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2014-05-29
KYBE ID: BN40394 · BN40394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α&Ω ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣ
DRCIP data.gov.cy
BN40394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-29
DRCIP data.gov.cy
Σταδίου, 51,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.I. ART OF FLOWERS LIMITEDShared registered address · 2 share thisΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisROMIOSINI PROPERTIES SRLShared officer / director · 5 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 5 share thisP.P. ATELIER PANTELIS LTDShared 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
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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