KYBE — See who's really behind any company

Company dossier

LOIZOS CONSTANTINOU ELECTROMECHANICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189273 · HE189273 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOIZOS CONSTANTINOU ELECTROMECHANICAL LIMITED

DRCIP data.gov.cy

RegistrationHE189273

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 3,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.P. COOLKIDS FASHIONactive FOXNESTactive

Connections

4 links

Shared operator — likely the same administrator

MILLENNIUM INFORMATION TECHNOLOGY SYSTEMS LIMITEDShared officer / director · 3 share this A.P. COOLKIDS FASHIONShared registered address · 3 share this FOXNESTShared registered address · 3 share this GF 10 LTDShared officer / director · 3 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

Name	Role	From	Source
ΛΟΙΖΟΣ ΚΩΣΤΑ	director	—	Cyprus registry
ΑΝΝΑ Λ. ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100