DOSSIERS / LOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

LOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: HE2430 · HE2430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE2430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Κατσώνη, 19,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOIZIANA HOTELS LIMITEDShared registered address · 3 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOIZIAS LOIZOS INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisLOIZIAS LOIZOS LIMITEDShared officer / director · 7 share thisTHE FAMOUS BIRD LIMITEDShared officer / director · 7 share thisLOIZIANA HOTELS LIMITEDShared officer / director · 7 share thisA & L POWER LΙΜΙΤΕDShared 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

4 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100