DOSSIERS / Y.LOI
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Company dossier

Y.LOI

CYPRUS · COMPANY · INCORPORATED 2023-11-24
KYBE ID: BN58445 · BN58445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Y.LOI
DRCIP data.gov.cy
BN58445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-24
DRCIP data.gov.cy
Ανδριανού, 5,, ATHINA OLYMPIA MANSIONS, Floor 1, Flat 102,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JEMAX LTDShared officer / director · 11 share this3 Y CONNECT LIMITEDShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisSPECTHOLD LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΛΟΪΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 share thisSLIGEN LIMITEDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100