DOSSIERS / ANTONIS LOIZOU (INTERNATIONAL) LIMITED
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ANTONIS LOIZOU (INTERNATIONAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213512 · HE213512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANTONIS LOIZOU (INTERNATIONAL) LIMITED
DRCIP data.gov.cy
HE213512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Kennedy, 68A,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITEDdissolvedANTONIS LOIZOU & ASSOCIATES (REAL ESTATE AUCTIONS SERVISES) LIMITEDdissolvedANTONIS LOIZOU REAL ESTATES LIMITEDdissolvedA.P.L. FARMS LIMITEDdissolvedA.P.L. PROPERTY SERVICES LIMITEDactiveA.P.L. PROPERTY SURVEYORS LIMITEDdissolvedA.P.L. STUDENT HALLS LIMITEDactiveMACY'S TRADING CO. LIMITEDdissolvedMEVLOUNTI (GEORGIAN MINI MARKET) LIMITEDdissolvedΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.ΕactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΪΖΟΥdirector—Cyprus registry
BRUCE BEHARELLsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100