DOSSIERS / M.L. LOIZOU DEVELOPERS LIMITED
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M.L. LOIZOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-28
KYBE ID: HE138591 · HE138591 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
M.L. LOIZOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE138591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-28
DRCIP data.gov.cy
Μέλανος,, IKARYA VILLAGE, Flat 1,, Χλώρακα, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΛΟΙΖΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100