DOSSIERS / N.M. LOIZOU ENTERPRISES LTD
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Company dossier

N.M. LOIZOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244366 · HE244366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
N.M. LOIZOU ENTERPRISES LTD
DRCIP data.gov.cy
HE244366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Τρικώμου, 10,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.M ARTHOUSE CONSTRUCTIONS LTDShared registered address · 2 share thisA.S.E. FUTURES & OPTIONS LIMITEDShared officer / director · 11 share thisA.C. CYCOMPASS LTDShared officer / director · 11 share thisRIVALCO ENTERPRISES LTDShared officer / director · 11 share thisΑΜΦΙΡΩ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared officer / director · 11 share thisSALOP RECRUITMENTS LIMITEDShared officer / director · 11 share thisCLEAR TARGET INVESTMENT LTDShared officer / director · 11 share thisΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisUNDER SKY INVESTMENT LTDShared officer / director · 11 share thisMARIO - RENA LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100