DOSSIERS / ΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173916 · HE173916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-17
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 16,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BOHOPO LTDShared officer / director · 4 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 4 share thisBOHOPO INVESTMENT MANAGERS LTDShared officer / director · 4 share thisP.R ASMOS PRODUCTIONS LTDShared officer / director · 11 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 11 share thisEGIA FUXIA PRODUCTIONS LTDShared officer / director · 11 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 11 share thisFREE STATE CAFEShared officer / director · 11 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 11 share thisIDROGIOS IMPORT - EXPORT CO. LIMITEDShared officer / director · 11 share thisLORIS PRODUCTIONS LTDShared officer / director · 11 share thisL.A.M. MUSHROOM INDUSTRIESShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΑ Α. ΛΟΙΖΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΟΙΖΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100