DOSSIERS / ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
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ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-12
KYBE ID: HE118945 · HE118945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-12
DRCIP data.gov.cy
Κάσου, 13,, Στρόβολος, 2026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NICOS HADJIACHILLEOS SCRAP METAL LIMITEDShared registered address · 2 share thisΔΗΜΗΤΡΗΣ Α. ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ''ΘΕΑΤΡΟΛΑ''Shared officer / director · 4 share thisD.A. ROCKERS LIMITEDShared officer / director · 4 share thisLOIZOS ANDREOU CARPETS LIMITEDShared officer / director · 6 share thisL.A.M. "MITSIOS" ESTATES LTDShared officer / director · 6 share thisΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 6 share thisL. FATTY'S STREET FOODShared officer / director · 6 share thisA & L ANDREOU LTDShared officer / director · 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΝΔΡΕΟΥsecretary—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