DOSSIERS / ΛΟΙΖΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΟΙΖΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311165 · HE311165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΛΟΙΖΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE311165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Αθηνών, 12,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΑΙΤΗ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΝΤΡΕΑΣ Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΙΧΑΛΗΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.A.L.CO CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisMARISIAN LIMITEDShared officer / director · 8 share thisL & CH. VASILIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑΚΙ ΤΟ ΚΟΥΛΤΟΥΡΙΑΡΙΚΟ ΛΤΔShared officer / director · 8 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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