DOSSIERS / ΛΟΙΖΟΣ Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔ
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ΛΟΙΖΟΣ Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: HE224173 · HE224173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΛΟΙΖΟΣ Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE224173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Ρήγα Φεραίου, 19,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROMITHEUS CONSTRUCTIONS COMPANYShared officer / director · 11 share thisTHE PERICK ESTATES LIMITEDShared officer / director · 11 share thisLOIZOS CHRISTODOULOU DLCShared officer / director · 11 share thisORTHOMED SUPPLIES LIMITEDShared officer / director · 11 share thisLA & S DEVELOPERS LTDShared officer / director · 11 share thisTHE "PERICK" PHARMACAL COMPANY LIMITEDShared officer / director · 11 share thisPERICK HOUSING LIMITEDShared officer / director · 11 share thisL. CHRISTODOULOU PHOTOGRAPHYShared officer / director · 11 share thisCOSTAS LOIZOU PROPERTIES LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100