DOSSIERS / THE FAMOUS BIRD LIMITED
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Company dossier

THE FAMOUS BIRD LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-22
KYBE ID: HE306662 · HE306662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE FAMOUS BIRD LIMITED
DRCIP data.gov.cy
HE306662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Βουνίου, 9,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L. P. A. IDEAL PRODUCTS LIMITEDShared registered address · 3 share thisLOIZIAS LOIZOS INSURANCE AGENCIES LIMITEDShared registered address · 3 share thisA & L POWER LΙΜΙΤΕDShared officer / director · 7 share thisLOIZIAS LOIZOS LIMITEDShared officer / director · 7 share thisLOIZIANA HOTELS LIMITEDShared officer / director · 7 share thisLOIZIAS LOIZOS INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisLOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100