DOSSIERS / LOIZIAS LOIZOS INSURANCE AGENCIES LIMITED
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Company dossier

LOIZIAS LOIZOS INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-29
KYBE ID: HE307071 · HE307071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LOIZIAS LOIZOS INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE307071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-29
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 thisTHE FAMOUS BIRD LIMITEDShared registered address · 3 share thisLOIZIAS LOIZOS LIMITEDShared officer / director · 7 share thisLOIZIAS & SONS CONTRACTING AND BUILDING (OVERSEAS) LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΛΟΙΖΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE FAMOUS BIRD LIMITEDShared officer / director · 7 share thisA & L POWER LΙΜΙΤΕDShared officer / director · 7 share thisLOIZIANA HOTELS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΘΩΜΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIZIAS LOIZOS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100