DOSSIERS / LOZAMI ESTATES LIMITED
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Company dossier

LOZAMI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-26
KYBE ID: HE34399 · HE34399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOZAMI ESTATES LIMITED
DRCIP data.gov.cy
HE34399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, PIERIS COURT No.2, Flat 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisIMAGINE TRADING LIMITEDShared officer / director · 5 share thisGONZO FASHIONSShared officer / director · 5 share thisIT TAKES 3 LIMITEDShared officer / director · 5 share thisFORTUNATO TEXTILESShared 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

4 people
NameRoleFromSource
JEANETTE ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΖΑΡΙΦΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
JEANETTE ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100