DOSSIERS / Δ.Χ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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Δ.Χ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105334 · HE105334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Δ.Χ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 133,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.L. REFLEXOLOGY CENTER LTDShared officer / director · 5 share thisDESPO P. LOIZOU PHARMACY LIMITEDShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟΝ ΔΕΣΠΟΙΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisACOSTA HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100