DOSSIERS / LOIZOU ORTHODOXOS METAL HOMES SYSTEMS LIMITED
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Company dossier

LOIZOU ORTHODOXOS METAL HOMES SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-24
KYBE ID: HE103096 · HE103096 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LOIZOU ORTHODOXOS METAL HOMES SYSTEMS LIMITED
DRCIP data.gov.cy
HE103096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-24
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR BLOCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

5 links
Shared operator — likely the same administrator
BEAR HUNTING RESTAURANT LIMITEDShared registered address · 6 share thisPARIS RESTAURANT LIMITEDShared registered address · 6 share thisΟΜΑΔΑ ΕΜΠΟΡΙΑΣ ΦΡΟΥΤΩΝ "Ο ΣΚΛΗΔΡΟΣ" ΛΙΜΙΤΕΔShared registered address · 6 share thisK.C. ESTATE DEVELOPMENT LIMITEDShared registered address · 6 share thisNERSEDE ENTERPRISES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΟΥΜΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100