DOSSIERS / LOIZIDES EUROFINANCE AND INVESTMENTS CO. LIMITED
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LOIZIDES EUROFINANCE AND INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-17
KYBE ID: HE114002 · HE114002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOIZIDES EUROFINANCE AND INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE114002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-17
DRCIP data.gov.cy
Κινύρα, 23,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100