DOSSIERS / LOIZOS IORDANOU PROPERTY MANAGEMENT LTD
← SearchExport PDF
Company dossier

LOIZOS IORDANOU PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 1999-07-03
KYBE ID: HE103270 · HE103270 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
LOIZOS IORDANOU PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE103270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARIOS PHAEDONOS LIMITEDShared officer / director · 3 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisLOIZOS IORDANOU HOLDINGS LTDShared officer / director · 5 share thisTHE BUNCH OF GRAPES INN LIMITEDShared officer / director · 5 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 5 share thisLOIZOS IORDANOU HOLDINGS LTDShared registered address · 8 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared registered address · 8 share thisCOSMOCON CONSTRUCTIONS LTDShared registered address · 8 share thisEVENT BY KTIMA OASIS LTDShared registered address · 8 share thisRENOVUS CO LTDShared registered address · 8 share thisL.I. GRAND SOUNI VILLAS LTDShared registered address · 8 share thisLOIZOS IORDANOU DEVELOPMENTS LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100