KYBE — See who's really behind any company

Company dossier

LOZIANTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-07
KYBE ID: HE403880 · HE403880 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLOZIANTO LIMITED

DRCIP data.gov.cy

RegistrationHE403880

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-07

DRCIP data.gov.cy

Registered addressΕλευθερίας, 118,, Αγιος Αντώνιος, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

EVANGELOS & PHAIDON ARCHITECTS L.L.C.Shared officer / director · 2 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

4 people

Name	Role	From	Source
ΚΡΙΣ ΦΑΙΔΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 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