DOSSIERS / L.A. LOIZOU BUSINESS CONSULTANTS LTD
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Company dossier

L.A. LOIZOU BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198277 · HE198277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L.A. LOIZOU BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE198277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
1 Απριλίου, 118,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisSHARELINK SERVICES LIMITEDShared officer / director · 10 share thisLABERTINO LIMITEDShared officer / director · 10 share thisMGIM FRANCHISING LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDLNV FOODNATION LTDShared officer / director · 10 share thisPRUDENS LIMITEDShared officer / director · 10 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΔΑΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ Α ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ Α ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100