DOSSIERS / LOIZOS ANDREOU CARPETS LIMITED
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Company dossier

LOIZOS ANDREOU CARPETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-15
KYBE ID: HE38283 · HE38283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOIZOS ANDREOU CARPETS LIMITED
DRCIP data.gov.cy
HE38283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-15
DRCIP data.gov.cy
Σόλων, 14,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 6 share thisA & L ANDREOU LTDShared officer / director · 6 share thisL.A.M. "MITSIOS" ESTATES LTDShared officer / director · 6 share thisL. FATTY'S STREET FOODShared officer / director · 6 share thisΛΟΙΖΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—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