DOSSIERS / LOIZOS IORDANOU HOLDINGS LTD
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Company dossier

LOIZOS IORDANOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186804 · HE186804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LOIZOS IORDANOU HOLDINGS LTD
DRCIP data.gov.cy
HE186804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 5 share thisTHE BUNCH OF GRAPES INN LIMITEDShared officer / director · 5 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 7 share thisART OF FLOWER BY LOIZOS IORDANOUShared officer / director · 7 share thisL.I. ART OF FLOWERS LIMITEDShared officer / director · 7 share thisART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITEDShared officer / director · 7 share thisL.K.Z. ELECTROMECHANICAL LTDShared officer / director · 7 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared registered address · 8 share thisCOSMOCON CONSTRUCTIONS LTDShared registered address · 8 share thisEVENT BY KTIMA OASIS LTDShared registered address · 8 share thisL.I. GRAND SOUNI VILLAS LTDShared registered address · 8 share thisLOIZOS IORDANOU DEVELOPMENTS LTDShared registered address · 8 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE186804/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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