DOSSIERS / LOIZOS CHRISTOFI & SONS (SPARE PARTS) LIMITED
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Company dossier

LOIZOS CHRISTOFI & SONS (SPARE PARTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-15
KYBE ID: HE16216 · HE16216 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
LOIZOS CHRISTOFI & SONS (SPARE PARTS) LIMITED
DRCIP data.gov.cy
HE16216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-15
DRCIP data.gov.cy
Κελλιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ARCOBALENO PUB LIMITEDShared officer / director · 3 share thisPOTHOS PLANTATION COMPANY LIMITEDShared officer / director · 3 share thisV.CHRISTOFI ALLMAXAUTO SPARE PARTSShared officer / director · 4 share thisTITOSAT & SONS LIMITEDShared officer / director · 4 share thisV.C. ALLMAX AUTO LTDShared officer / director · 4 share thisDEFYX INNOVATIONS LTDShared officer / director · 4 share thisV.C.E-CARS LTDShared officer / director · 4 share thisSPECTRION LTDShared officer / director · 4 share thisΑΝΤΡΟΣ Π. ΑΝΔΡΕΟΥ (ΜΕΤΑΦΟΡΑΙ ΓΑΛΑΚΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisP. IOANNOU CAFE LIMITEDShared registered address · 6 share thisΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝShared registered address · 6 share thisΠΑΝΑΓΙΩΤΗΣ & ΖΩΗ Α. ΝΙΚΟΛΑΟΥ - ΚΤΗΝΟΤΡΟΦΟΙShared registered address · 6 share thisDELICA (MANUFACTURES PAPER SERVIETTES)Shared registered address · 6 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΪΖΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100