DOSSIERS / C.C. LOIZOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

C.C. LOIZOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-01
KYBE ID: HE186495 · HE186495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.C. LOIZOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE186495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-01
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 26Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHR. & IVI LOIZOU (ESTATES) LIMITEDShared officer / director · 5 share thisΚ. ΖΟΡΠΑΣ, Α. ΑΝΔΡΕΟΥ & ΧΡ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100