DOSSIERS / Σ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Σ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: HE157014 · HE157014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Σ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-01
DRCIP data.gov.cy
Πατρόκλου Κοκκίνου, 4Α,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTODAY'S WOMAN COSMETICS LIMITEDShared officer / director · 9 share thisS. LOIZOU BOOK BINDING WORKS LIMITEDShared officer / director · 9 share thisS. CH. LOIZOU & SONS LTDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗShared officer / director · 9 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 9 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
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100