DOSSIERS / LOIZOS AFXENTIOU ENTERPRISES LIMITED
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Company dossier

LOIZOS AFXENTIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149601 · HE149601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOIZOS AFXENTIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Δροσίνη, 1,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLARS LIMITEDShared registered address · 3 share thisB.L.A.R.S. BUSINESS LINKS AND REPRESENTATION SERVICESShared registered address · 3 share thisNOMARK CONSULTANTS LIMITEDShared officer / director · 4 share thisFILIKAM LIMITEDShared officer / director · 4 share thisALFRIMAR LIMITEDShared officer / director · 4 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
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΕΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100