DOSSIERS / Λ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITED
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Λ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-23
KYBE ID: HE31943 · HE31943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Λ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITED
DRCIP data.gov.cy
HE31943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 43,, Floor 4, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. EFTHYMIOU INFORMATION LIMITEDdissolvedBLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolvedHOSPITALITY ENTERPRISES LIMITEDdissolvedIDROGIOS IMPORT - EXPORT CO. LIMITEDdissolvedLOI GEORGE LIMITEDdissolvedMIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITEDdissolvedPSECA CATERING LIMITEDdissolvedSTEPONA TRADING LIMITEDdissolvedVAVILAS DEVELOPMENT COMPANY LIMITEDdissolvedΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactiveΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣactive

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗ ΛΟΙΖΙΔΗdirector—Cyprus registry
ΛΟΙΖΟΣ Α. ΛΟΙΖΙΔΗdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100