DOSSIERS / ΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-11-09
KYBE ID: HE23084 · HE23084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-09
DRCIP data.gov.cy
Γεώργιου Γουρουνιά, 150,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DESPO P. LOIZOU PHARMACY LIMITEDShared registered address · 3 share thisDESPO P. LOIZOU PHARMACY LIMITEDShared officer / director · 3 share thisFREJA HEALTH & BEAUTY LIMITEDShared registered address · 3 share thisLPP PROPERTIES LIMITEDShared officer / director · 9 share thisSOUND PROPERTIES LTDShared officer / director · 9 share thisECTHELION ENTERPRISES LTDShared officer / director · 9 share thisPHARMADORA LIMITEDShared officer / director · 9 share thisSUCHENDO LIMITEDShared officer / director · 9 share thisKPMG CONSULTING LIMITEDShared officer / director · 9 share thisG. SYRIMIS & CO.Shared officer / director · 9 share thisMARIOS LOIZOU PHARMACY LIMITEDShared officer / director · 9 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
ΘΕΟΔΩΡΑ Π. ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ Π. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100