DOSSIERS / ΛΕΩΝΙΔΑΣ ΛΟΙΖΟΥ & ΥΙΟΣ ΛΤΔ
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Company dossier

ΛΕΩΝΙΔΑΣ ΛΟΙΖΟΥ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194763 · HE194763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΛΕΩΝΙΔΑΣ ΛΟΙΖΟΥ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE194763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
133 Δρόμος, 3,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Λ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMINOASCO FORWARDING LIMITEDShared officer / director · 5 share thisANTONIS AND CHRYSTALLA LOIZOU (ENTERPRISES) LIMITEDShared officer / director · 5 share thisALLINBREAD - SANDWICH SHOPShared 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
ΛΕΩΝΙΔΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ 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