DOSSIERS / G. CH. LOIZOU CONSTRUCTION & DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

G. CH. LOIZOU CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129772 · HE129772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G. CH. LOIZOU CONSTRUCTION & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE129772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisFOUNTAIN AVIATION LIMITEDShared registered address · 5 share thisΕΣΤΙΑΤΟΡΙΟ Υ.Σ. ''Ο ΦΙΛΙΤΟΣ''Shared registered address · 5 share thisG.D. TOP K9 CENTER LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΥΠΠΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΟΥΠΠΗ ΛΟΙΖΟΥsecretary—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