DOSSIERS / LOIZOU & LAGOUDI COMPANY LIMITED
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Company dossier

LOIZOU & LAGOUDI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-07
KYBE ID: HE33498 · HE33498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOIZOU & LAGOUDI COMPANY LIMITED
DRCIP data.gov.cy
HE33498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-07
DRCIP data.gov.cy
Σολωμού, 12,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.L. FAMILY HOLIDAYS MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisS. LAGOUDIS DEVELOPERS LIMITEDShared officer / director · 3 share thisFLOURESSIA GARDENSShared officer / director · 8 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 8 share thisLAGOUDES & KOKIS CO LIMITEDShared officer / director · 8 share thisL & K.E BEST COOL LIMITEDShared officer / director · 8 share thisFLOURESSIA VILLASShared 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΓΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΛΟΙΖΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΓΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100