DOSSIERS / Α. ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Α. ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-03-03
KYBE ID: HE19149 · HE19149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Α. ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-03
DRCIP data.gov.cy
Θεομήτορος, 15,, Αυτοστέγαση Β Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
<ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLOIZIANA HOTELS LIMITEDShared officer / director · 4 share thisMARLENDIA STARS COMPANY LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΙΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100