DOSSIERS / A. LOIZOU ESTATE LIMITED
← SearchExport PDF
Company dossier

A. LOIZOU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-04-28
KYBE ID: HE1531 · HE1531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. LOIZOU ESTATE LIMITED
DRCIP data.gov.cy
HE1531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-04-28
DRCIP data.gov.cy
Κυβέλης, 12,, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΚΑΚΤΩΝ ΚΑΙ ΑΛΛΩΝ ΠΑΧΥΦΥΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANTHOLOGY TRAVELS AND TOURS LIMITEDShared officer / director · 3 share thisAKADIA DEVELOPMENT CO. LIMITEDShared officer / director · 4 share thisPOTION CREATIVE STUDIOS LIMITEDShared officer / director · 4 share thisM.G. CHRISTODOULOU 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

3 people
NameRoleFromSource
ΛΩΡΙΑ ΦΥΛΑΚΤΗdirector—Cyprus registry
ΣΥΝΘΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100