DOSSIERS / MICHAEL C. LOIZIDIS LLC
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MICHAEL C. LOIZIDIS LLC

CYPRUS · COMPANY · INCORPORATED 2015-07-02
KYBE ID: HE344880 · HE344880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MICHAEL C. LOIZIDIS LLC
DRCIP data.gov.cy
HE344880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-02
DRCIP data.gov.cy
Βιέννης, 3,, IORDANOU & KYRIAKIDES HOUSE, Floor 2, Flat 203,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100