DOSSIERS / ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-03
KYBE ID: HE35438 · HE35438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-03
DRCIP data.gov.cy
Χονδρική Αγορά Λευκωσίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ. ΖΟΡΠΑΣ, Α. ΑΝΔΡΕΟΥ & ΧΡ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHR. & IVI LOIZOU (ESTATES) LIMITEDShared officer / director · 5 share thisC.C. LOIZOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΑ ΧΡ. ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡ. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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