DOSSIERS / ΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣ
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ΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2009-07-10
KYBE ID: HE252287 · HE252287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣ
DRCIP data.gov.cy
HE252287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-07-10
DRCIP data.gov.cy
Κορυτσάς, 30,, Floor 2, Flat 202-203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisTHE BUNCH OF GRAPES INN LIMITEDShared officer / director · 5 share thisLOIZOS IORDANOU HOLDINGS LTDShared officer / director · 5 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisART OF FLOWER BY LOIZOS IORDANOUShared officer / director · 7 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 7 share thisL.K.Z. ELECTROMECHANICAL LTDShared officer / director · 7 share thisART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITEDShared officer / director · 7 share thisL.I. ART OF FLOWERS LIMITEDShared officer / director · 7 share thisS.L. TREAT FOODShared officer / director · 8 share thisS. & L. LAMBROU INVESTMENTS LIMITEDShared officer / director · 8 share thisΑΡΤΟΓΛΥΚΙΣΜΑΤΑ ΙΘΑΚΗΣ ΣΑΒΒΑΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARIOS PHAEDONOS LIMITEDShared officer / director · 8 share thisSL RECRUITMENT SERVICESShared officer / director · 8 share thisS & L ARTOZACHAROPLASTIA LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΟΥ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100