DOSSIERS / G.L. LOIZOU ARCHITECTS & ASSOCIATES L.L.C.
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G.L. LOIZOU ARCHITECTS & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364932 · HE364932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
G.L. LOIZOU ARCHITECTS & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE364932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Μαχάτμα Γκάντι, 10,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100