DOSSIERS / ΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-28
KYBE ID: HE13655 · HE13655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-28
DRCIP data.gov.cy
Συνεργατισμού, 18,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMETRIS LOIZOU & SONS LIMITEDShared officer / director · 11 share thisDELOCO AGROBIO LTDShared officer / director · 11 share thisDELOCO LTDShared officer / director · 11 share thisΛΟΙΖΟΥ Σ. ΔΗΜΗΤΡΗΣ ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisD.M.L ELECTRICAL SERVICESShared officer / director · 11 share thisDIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITEDShared officer / director · 11 share thisM.C. ROMIRO ENTERPRISES LIMITEDShared officer / director · 11 share thisD & D BETTING AND HORSES LTDShared officer / director · 11 share thisLAMERVITA TRADING LIMITEDShared officer / director · 11 share thisDELOCO FIELDS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100