DOSSIERS / ΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.Ε
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ΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 1988-03-15
KYBE ID: HE31679 · HE31679 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.Ε
DRCIP data.gov.cy
HE31679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-15
DRCIP data.gov.cy
Kennedy, 68A,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITEDdissolvedANTONIS LOIZOU & ASSOCIATES (REAL ESTATE AUCTIONS SERVISES) LIMITEDdissolvedANTONIS LOIZOU (INTERNATIONAL) LIMITEDdissolvedANTONIS LOIZOU REAL ESTATES LIMITEDdissolvedA.P.L. FARMS LIMITEDdissolvedA.P.L. PROPERTY SERVICES LIMITEDactiveA.P.L. PROPERTY SURVEYORS LIMITEDdissolvedA.P.L. STUDENT HALLS LIMITEDactiveMACY'S TRADING CO. LIMITEDdissolvedMEVLOUNTI (GEORGIAN MINI MARKET) LIMITEDdissolvedΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100