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ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥ- ΛΟΙΖΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-11-26
KYBE ID: HE391511 · HE391511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥ- ΛΟΙΖΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE391511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SCALA COURT, Floor 2, Flat 24,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DUPRILITA ENTERPRISES LTDShared officer / director · 9 share thisP.M. AND A. GEORGIOU & SONS LIMITEDShared officer / director · 9 share thisANDRIA GEORGIOU SPORTS LTDShared officer / director · 9 share thisAN.G. PROJECT ART & DESIGN STUDIOShared officer / director · 9 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 9 share thisBENNARIVO VENTURES LTDShared officer / director · 9 share thisA.G. THE HOME ARCHIVEShared officer / director · 9 share thisA.G. ATHLETE'S STOPShared 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

2 people
NameRoleFromSource
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100