DOSSIERS / LOIZOU SOLAR CLEANING
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Company dossier

LOIZOU SOLAR CLEANING

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: BN59564 · BN59564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOIZOU SOLAR CLEANING
DRCIP data.gov.cy
BN59564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-07-09
DRCIP data.gov.cy
Καντάρας, 9,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOMARI TRADING LIMITEDShared officer / director · 7 share thisTIMERE LTDShared officer / director · 7 share thisPRODYSSEY SOLUTIONS LTDShared officer / director · 7 share thisL.M. LOIZOU FAMILY FOOD LTDShared officer / director · 7 share thisKIRAMAN LIMITEDShared officer / director · 7 share thisA. MESSIOU & L. LOIZOU DEVELOPERS LTDShared officer / director · 7 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
ΛΟΥΚΑΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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