DOSSIERS / G.C.K. LOIZOU MECHANICAL CONTRACTORS LTD
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G.C.K. LOIZOU MECHANICAL CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249981 · HE249981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.C.K. LOIZOU MECHANICAL CONTRACTORS LTD
DRCIP data.gov.cy
HE249981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Αντιστάσεως, 25,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGASTOPLAST ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLOIS JEWELRYShared officer / director · 5 share thisΣΑΒΒΑΣ ΛΟΙΖΟΥ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100