DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΛΟΙΖΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΛΟΙΖΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: HE31136 · HE31136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΓΙΑΝΝΑΚΗΣ ΛΟΙΖΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Βύρωνος, 35,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y.L.S. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΜΑΧΡΙΝΙΚΟΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDOMOCAZA ESTATES LIMITEDShared officer / director · 5 share thisLOUIS STUD FARM LIMITEDShared officer / director · 5 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
ΑΝΝΑ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΝΑ Γ. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100