DOSSIERS / ART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITED
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Company dossier

ART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129194 · HE129194 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITED
DRCIP data.gov.cy
HE129194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Πάτρης Λουλούμπα, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.I. SEQUOIA DISTRIBUTORSShared officer / director · 2 share thisART OF FLOWER BY LOIZOS IORDANOUShared officer / director · 7 share thisLOIZOS IORDANOU HOLDINGS LTDShared officer / director · 7 share thisL.I. ART OF FLOWERS LIMITEDShared officer / director · 7 share thisL.K.Z. ELECTROMECHANICAL LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 7 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 7 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 ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART OF FLOWER BY LOIZOS IORDANOU · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100