DOSSIERS / ΓΕΩΡΓΑΚΗΣ Θ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΑΚΗΣ Θ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-10-11
KYBE ID: HE1918 · HE1918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΑΚΗΣ Θ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-11
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EASYLINK LIMITEDShared registered address · 6 share thisA.S.C. AUTOMOBILES LIMITEDShared registered address · 6 share this"DIONIA" TRADING CO.Shared registered address · 6 share thisREGINA MEDICAL SERVICES LIMITEDShared registered address · 6 share thisΕΜΜΕΜΙ LTDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΣΤ. ΚΟΙΛΙΑΡΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΛΥΓΙA ΛΟΙΖΟΥdirector—Cyprus registry
ΛΥΓΙA ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100