DOSSIERS / ΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔ
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ΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152785 · HE152785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPACO ESTATES LIMITEDdissolvedA.R.P MOBILE TECH STORES LIMITEDactiveB.D.I. BUILDING DESIGN INSTITUTEdissolvedBERYTUS REdissolvedCH & K ALAMANOS PENTACOMO AGROTOURISM LIMITEDdissolvedDASARE HOLDING LTDdissolvedGREEN HELIX FARMS LIMITEDdissolvedJ.C. IMPEX LIMITEDdissolvedM.A.M. MIKAEL WATER SUPPLIERS LIMITEDdissolvedNEW GRAND EUROPEAN MOVEMENT LTDdissolvedPUERTIA BOOKS & TOYS LIMITEDactiveROCK EAGLE TATTOO & HANDICRAFTS LIMITEDdissolvedROTHEMA LAND SERVICES LIMITEDdissolvedSTELLA KYPRIANOU ELEMENTS OF BEAUTY GALLERY LIMITEDactiveTIPS & TRICKS STUDIOactiveV & M ATLANTIKA SHIPPING LIMITEDdissolvedΚ & Κ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ΘΕΣΣΑΛΟΝΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
GREEN HELIX FARMS LIMITEDShared registered address · 5 share thisROTHEMA LAND SERVICES LIMITEDShared registered address · 5 share thisΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisV & M ATLANTIKA SHIPPING LIMITEDShared registered address · 5 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
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100