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Company dossier

LOIZIAS PROPERTY DEVELOPMENTS (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-11
KYBE ID: HE12972 · HE12972 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLOIZIAS PROPERTY DEVELOPMENTS (LARNACA) LIMITED

DRCIP data.gov.cy

RegistrationHE12972

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-10-11

DRCIP data.gov.cy

Registered addressΚατσώνη, 19,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ABBEY ANTIQUES & FINE ARTS LIMITEDdissolved BELLPANGER ESTATES LIMITEDdissolved LOIZIANA HOTELS LIMITEDstrike_off LOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) LIMITEDdissolved STAVNET AGENCIES LIMITEDdissolved ΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved Μ.Τ. ΞΥΛΟΔΟΜΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

M.C.K. BEYOND DANCE CENTERShared officer / director · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100