DOSSIERS / ΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-13
KYBE ID: HE29407 · HE29407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-13
DRCIP data.gov.cy
Χυτρών, 22,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TECHQUEST DISTRIBUTION LIMITEDShared registered address · 3 share thisELYSEE HARTA LIMITEDShared registered address · 3 share thisELYSEE ENTERPRISES LIMITEDShared officer / director · 5 share thisELYTRONIC LIMITEDShared officer / director · 5 share thisELYSEE DISTRIBUTION LTDShared officer / director · 5 share thisELYSEE TRADING LIMITEDShared officer / director · 5 share thisSALINOKO LIMITEDShared officer / director · 10 share thisMEKRANI CO LIMITEDShared officer / director · 10 share thisCLANSERO LIMITEDShared officer / director · 10 share thisPAMINO LTDShared officer / director · 10 share thisHARPANTAS LTDShared officer / director · 10 share thisPSIMO HPT LIMITEDShared officer / director · 10 share thisMANIFESTONIA LIMITEDShared officer / director · 10 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
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100