DOSSIERS / Κ. ΖΟΡΠΑΣ, Α. ΑΝΔΡΕΟΥ & ΧΡ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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Κ. ΖΟΡΠΑΣ, Α. ΑΝΔΡΕΟΥ & ΧΡ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34930 · HE34930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Κ. ΖΟΡΠΑΣ, Α. ΑΝΔΡΕΟΥ & ΧΡ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Κολοκοτρώνη, 2Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.C. LOIZOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHR. & IVI LOIZOU (ESTATES) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ 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