DOSSIERS / MARIOS LOIZOU PHARMACY LIMITED
← SearchExport PDF
Company dossier

MARIOS LOIZOU PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-09
KYBE ID: HE352131 · HE352131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARIOS LOIZOU PHARMACY LIMITED
DRCIP data.gov.cy
HE352131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-09
DRCIP data.gov.cy
Γρίβα Διγενή, 150,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PHARMADORA LIMITEDShared registered address · 2 share thisDESPO P. LOIZOU PHARMACY LIMITEDShared officer / director · 3 share thisSUCHENDO LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHARMADORA LIMITEDShared officer / director · 9 share thisSOUND PROPERTIES LTDShared officer / director · 9 share thisLPP PROPERTIES LIMITEDShared officer / director · 9 share thisG. SYRIMIS & CO.Shared officer / director · 9 share thisECTHELION ENTERPRISES LTDShared officer / director · 9 share thisKPMG CONSULTING LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ Π. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100