DOSSIERS / ΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-02-24
KYBE ID: HE31508 · HE31508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-24
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 9 - 15,, CAPITAL CENTER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 8 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 8 share thisVIMANE LIMITEDShared officer / director · 8 share thisBAKOShared officer / director · 8 share thisASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 8 share thisASTRO AUTOMOBILE PARTS ENTERPRISES LIMITEDShared officer / director · 8 share thisSWS PARTNER LIMITEDShared 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
ΕΛΕΝΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100