DOSSIERS / LOIZIANA HOTELS LIMITED
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Company dossier

LOIZIANA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-18
KYBE ID: HE2409 · HE2409 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LOIZIANA HOTELS LIMITED
DRCIP data.gov.cy
HE2409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-18
DRCIP data.gov.cy
Κατσώνη, 19,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) LIMITEDShared registered address · 3 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisMARLENDIA STARS COMPANY LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ. ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLOIZIAS LOIZOS INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisA & L POWER LΙΜΙΤΕDShared officer / director · 7 share thisTHE FAMOUS BIRD LIMITEDShared officer / director · 7 share thisLOIZIAS LOIZOS LIMITEDShared officer / director · 7 share thisLOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΠΡΟΚΟΠΙΑ ΣΑΒΒΑ (ΛΟΙΖΙΑ)secretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIZIAS LOIZOS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100