DOSSIERS / S. LOIZOU SUPPLIES LIMITED
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Company dossier

S. LOIZOU SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-04
KYBE ID: HE28149 · HE28149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S. LOIZOU SUPPLIES LIMITED
DRCIP data.gov.cy
HE28149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-04
DRCIP data.gov.cy
Αρδάνων, 12Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑDIMI MAGIC PRODUCTIONSShared officer / director · 4 share thisA.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 4 share thisPAG V.I.P. ROOM - ENTERPRISES LTDShared officer / director · 4 share thisTOMOGUM LIMITEDShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 11 share thisCHRISTAKIS IAKOVOU NERSERY LIMITEDShared officer / director · 11 share thisIAMAR LIMITEDShared officer / director · 11 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 11 share thisDOLCE VENTO ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100