DOSSIERS / LOIZOS ENTERPRISES CO. LIMITED
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LOIZOS ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-14
KYBE ID: HE29419 · HE29419 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LOIZOS ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE29419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-14
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveMAMA ROSA LIMITEDdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
LAMIVA LIMITEDShared officer / director · 8 share thisL.P. HIGH.COMShared officer / director · 8 share thisMM & LD ENERGY LTDShared officer / director · 8 share thisL. PAPAIOANNOU ENTERPRISES LIMITEDShared officer / director · 8 share thisPARANOIA K.K. LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCLA CONSULTING (CYPRUS) LTDShared officer / director · 8 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
ΔΕΣΠΩ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. PAPAIOANNOU ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100