DOSSIERS / Μ.ΛΟΙΖΟΥ ΚΙΟΣΚ ΛΤΔ
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Company dossier

Μ.ΛΟΙΖΟΥ ΚΙΟΣΚ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-25
KYBE ID: HE277548 · HE277548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Μ.ΛΟΙΖΟΥ ΚΙΟΣΚ ΛΤΔ
DRCIP data.gov.cy
HE277548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-25
DRCIP data.gov.cy
1 Απριλίου, 5,, Μοσφιλωτή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100