DOSSIERS / L.M. LOIZOU FAMILY FOOD LTD
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Company dossier

L.M. LOIZOU FAMILY FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-03
KYBE ID: HE266835 · HE266835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
L.M. LOIZOU FAMILY FOOD LTD
DRCIP data.gov.cy
HE266835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-03
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Κιβισίλι, 7575, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Π. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKIRAMAN LIMITEDShared registered address · 3 share thisTIMERE LTDShared registered address · 3 share thisTIMERE LTDShared officer / director · 3 share thisKIRAMAN LIMITEDShared officer / director · 3 share thisLOIZOU SOLAR CLEANINGShared officer / director · 7 share thisA. MESSIOU & L. LOIZOU DEVELOPERS LTDShared officer / director · 7 share thisPRODYSSEY SOLUTIONS LTDShared officer / director · 7 share thisLOMARI TRADING LIMITEDShared officer / director · 7 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
ΛΟΥΚΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100