DOSSIERS / A. MESSIOU & L. LOIZOU DEVELOPERS LTD
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Company dossier

A. MESSIOU & L. LOIZOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224583 · HE224583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. MESSIOU & L. LOIZOU DEVELOPERS LTD
DRCIP data.gov.cy
HE224583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Ανδρέα Θωμά, 13,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRODYSSEY SOLUTIONS LTDShared officer / director · 7 share thisLOMARI TRADING LIMITEDShared officer / director · 7 share thisL.M. LOIZOU FAMILY FOOD LTDShared officer / director · 7 share thisTIMERE LTDShared officer / director · 7 share thisLOIZOU SOLAR CLEANINGShared officer / director · 7 share thisKIRAMAN LIMITEDShared officer / director · 7 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
ΑΙΜΙΛΙΟΣ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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