DOSSIERS / ATL LOIZOU GROUP LIMITED
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Company dossier

ATL LOIZOU GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-08
KYBE ID: HE254555 · HE254555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ATL LOIZOU GROUP LIMITED
DRCIP data.gov.cy
HE254555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-08
DRCIP data.gov.cy
Καρπενησίου, 21-23,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ATHLOS SYSTEM INTEGRATORS LIMITEDShared officer / director · 3 share thisTHEO LOIZOU INVESTMENTS LIMITEDShared officer / director · 3 share thisATL IT SOLUTIONSShared registered address · 8 share thisTOUR DE FORCE HOLDINGS LIMITEDShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 8 share thisΑ. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTHEO LOIZOU INVESTMENTS LIMITEDShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 8 share thisATHLOS SYSTEM INTEGRATORS LIMITEDShared registered address · 8 share thisE.TH. LOIZOU CONSTRUCTION LIMITEDShared officer / director · 11 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 11 share thisPZZ LTDShared officer / director · 11 share thisGEMILO LIMITEDShared officer / director · 11 share thisDANELAW HOLDINGS LIMITEDShared officer / director · 11 share thisSPHYRA CONSTRUCTION COMPANY 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.

Showing 15 of 19 — full graph via /v1/entities/HE254555/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ Θ. ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100