DOSSIERS / ΛΟΙΖΟΣ Φ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΛΟΙΖΟΣ Φ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-10
KYBE ID: HE35150 · HE35150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΛΟΙΖΟΣ Φ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-10
DRCIP data.gov.cy
Μαραθοβούνου, 4Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
H.S.L.H. FAMILIAR FOUR LIMITEDShared officer / director · 5 share thisARNAOUTIS BAKERY LIMITEDShared officer / director · 5 share thisTOPIOARCHITECTURE DESIGNS LTDShared officer / director · 5 share thisSECURE TRADING 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
CYWORLD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100