DOSSIERS / COSTAS LOIZOU PROPERTIES LIMITED
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Company dossier

COSTAS LOIZOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153173 · HE153173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
COSTAS LOIZOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE153173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Αγαρίστης, 7,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.C. VIDEO GAMES LIMITEDShared registered address · 2 share thisLA & S DEVELOPERS LTDShared officer / director · 11 share thisORTHOMED SUPPLIES LIMITEDShared officer / director · 11 share thisTHE PERICK ESTATES LIMITEDShared officer / director · 11 share thisL. CHRISTODOULOU PHOTOGRAPHYShared officer / director · 11 share thisPROMITHEUS CONSTRUCTIONS COMPANYShared officer / director · 11 share thisΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE "PERICK" PHARMACAL COMPANY LIMITEDShared officer / director · 11 share thisΛΟΙΖΟΣ Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPERICK HOUSING LIMITEDShared officer / director · 11 share thisLOIZOS CHRISTODOULOU DLCShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100