DOSSIERS / K.T. LOIZOU AGENTS LIMITED
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Company dossier

K.T. LOIZOU AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-23
KYBE ID: HE135221 · HE135221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
K.T. LOIZOU AGENTS LIMITED
DRCIP data.gov.cy
HE135221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-23
DRCIP data.gov.cy
Παντελή Κατελάρη, 1,, Πάνω Δευτερά, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
N.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisK. LOIZOU VIDEO CENTER LIMITEDShared officer / director · 10 share thisPHOTO KISSShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisKLZ AUTO GROUP LTDShared officer / director · 10 share thisΣΧΟΛΗ "ΣΙΩΦΕΡ" ΛΟΙΖΟΥShared officer / director · 10 share thisINTELICARS LIMITEDShared officer / director · 10 share thisΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRIMAKYSTEL LTDShared officer / director · 10 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 10 share thisT.L. GENERAL TRADING LIMITEDShared officer / director · 10 share thisΚ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣShared officer / director · 10 share thisK. & F. STONES LIMITEDShared officer / director · 10 share thisL.V.SS. R-EIGHT DESIGNERS LIMITEDShared officer / director · 10 share thisCHRIS.PAV. LOIZOU LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE135221/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΛΟΪΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. LOIZOU VIDEO CENTER LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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