DOSSIERS / P & A LOIZOU TAEKWONDO LIMITED
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Company dossier

P & A LOIZOU TAEKWONDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-01
KYBE ID: HE133979 · HE133979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P & A LOIZOU TAEKWONDO LIMITED
DRCIP data.gov.cy
HE133979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-01
DRCIP data.gov.cy
Μιχαήλ Ροδά, 5,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WARDEH LIMITEDShared officer / director · 9 share thisP. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared officer / director · 9 share thisLAPP HOUSES CO. LIMITEDShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ ΔΡΑΚΟΥ Λ.Τ.Δ.Shared officer / director · 9 share thisINDENIM LIMITEDShared officer / director · 9 share thisP & M LOIZOU LIMITEDShared officer / director · 9 share thisLAMBDA CAPITAL (CYPRUS) LTDShared officer / director · 9 share thisENVI HOUSES LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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