DOSSIERS / LOUIZA LINEWEAR CLOTHING LIMITED
← SearchExport PDF
Company dossier

LOUIZA LINEWEAR CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-11
KYBE ID: HE134182 · HE134182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LOUIZA LINEWEAR CLOTHING LIMITED
DRCIP data.gov.cy
HE134182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-11
DRCIP data.gov.cy
Αγίου Μέμνωνος, 62,, Συν. Κολοσσίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COMMERCENEST LTDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisRBT EUROPE LIMITEDShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 share thisKONODY TRADING COMPANYShared officer / director · 11 share thisVIA INTELLIGENT INVESTMENTS LTDShared officer / director · 11 share thisC.C. PETS ON TOP LIMITEDShared officer / director · 11 share thisNUTRITION HELP CAP LTDShared officer / director · 11 share thisMARIOS KAISIS TRADING LIMITEDShared officer / director · 11 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 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
ΛΟΥΙΖΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—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