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ΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣ ΧΡΩΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175582 · HE175582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣ ΧΡΩΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE175582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Ρέας, 10,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.L. KRONUNG PAINTSShared registered address · 3 share thisACTIVMOTION CYPRUSShared registered address · 3 share thisACTIVMOTION CYPRUSShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΛΟΙΖΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΗΡΟΚΟΜΕΙΟ ''Η ΑΓΑΠΗ'' ΛΤΔShared officer / director · 9 share thisNIKELEN TRADING LIMITEDShared officer / director · 9 share thisBETTY BOOP BEAUTY SALONShared officer / director · 9 share thisC & E HEAVENLY AESTHETICS BY ELENA LOIZIDOUShared officer / director · 9 share thisBIZARRE HAIR SALONShared 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
ΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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