DOSSIERS / THEO LOIZOU INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

THEO LOIZOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-07-18
KYBE ID: HE2646 · HE2646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THEO LOIZOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE2646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-18
DRCIP data.gov.cy
Καρπενησίου, 21-23,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATL LOIZOU GROUP LIMITEDShared officer / director · 3 share thisATHLOS SYSTEM INTEGRATORS LIMITEDShared officer / director · 3 share thisTHE ATHLO COMMERCIAL & INDUSTRIAL ENTERPRISESShared officer / director · 3 share thisTOUR DE FORCE HOLDINGS LIMITEDShared registered address · 8 share thisATL IT SOLUTIONSShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 8 share thisΑ. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisATHLOS SYSTEM INTEGRATORS LIMITEDShared registered address · 8 share thisATL LOIZOU GROUP LIMITEDShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 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

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