DOSSIERS / ΣΑΒΒΑΣ ΛΟΙΖΟΥ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ ΛΟΙΖΟΥ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-24
KYBE ID: HE133140 · HE133140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΣΑΒΒΑΣ ΛΟΙΖΟΥ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-24
DRCIP data.gov.cy
Ευδόξου, 5,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GASTOPLAST ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΠΟΛΛΩΝ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisGASTOPLAST ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.C.K. LOIZOU MECHANICAL CONTRACTORS LTDShared officer / director · 5 share thisLOIS JEWELRYShared officer / director · 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΚΟΣ & ΣΑΒΒΑΣ ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100