DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: HE2431 · HE2431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2431
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

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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΙΑΣsecretary—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