DOSSIERS / Α. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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Α. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-02-14
KYBE ID: HE12069 · HE12069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Α. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-14
DRCIP data.gov.cy
Καρπενησίου, 21-23,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
DANELAW HOLDINGS LIMITEDShared officer / director · 2 share thisTOUR DE FORCE HOLDINGS LIMITEDShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 8 share thisTHEO LOIZOU INVESTMENTS LIMITEDShared registered address · 8 share thisATHLOS SYSTEM INTEGRATORS LIMITEDShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 8 share thisATL LOIZOU GROUP LIMITEDShared registered address · 8 share thisATL IT SOLUTIONSShared registered address · 8 share thisATL LOIZOU GROUP LIMITEDShared officer / director · 11 share thisPZZ LTDShared officer / director · 11 share thisA & S ZITTIS SUPERMARKET LIMITEDShared officer / director · 11 share thisTOUR DE FORCE HOLDINGS LIMITEDShared officer / director · 11 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 11 share thisNPDL COMPANY LTDShared officer / director · 11 share thisSPHYRA CONSTRUCTION COMPANY LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE12069/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100