DOSSIERS / LOIS JEWELRY
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Company dossier

LOIS JEWELRY

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: BN58148 · BN58148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LOIS JEWELRY
DRCIP data.gov.cy
BN58148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGASTOPLAST ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.C.K. LOIZOU MECHANICAL CONTRACTORS LTDShared officer / director · 5 share thisΣΑΒΒΑΣ ΛΟΙΖΟΥ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΑ 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