KYBE — See who's really behind any company

Company dossier

DESPO LOIZOU (ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291585 · HE291585 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDESPO LOIZOU (ENTERPRISES) LIMITED

DRCIP data.gov.cy

RegistrationHE291585

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-04

DRCIP data.gov.cy

Registered addressΑπόλλωνα, 10,, Flat 3,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CHRISMARI FASHION LIMITEDShared officer / director · 4 share this SPARCO (ROSSOS) CO. LIMITEDShared officer / director · 4 share this LISLEHOUSE TRADING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΔΕΣΠΩ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΔΕΣΠΩ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100