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Company dossier

IOAKIM & LOIZAS ARCHITECTS ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-06-18
KYBE ID: HE410241 · HE410241 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameIOAKIM & LOIZAS ARCHITECTS ASSOCIATES L.L.C.

DRCIP data.gov.cy

RegistrationHE410241

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-18

DRCIP data.gov.cy

Registered addressΚυρηνείας, 101,, Flat Α16,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PROCOPIS PATTICHIS & ASSOCIATES ARCHITECTS ENGINEERS L.L.C.active S.A. METHODOS CONSULTING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

IOLO INVESTMENTS LIMITEDShared officer / director · 2 share this S.L.S HOUSING LIMITEDShared officer / director · 3 share this ACTIVE CHARM PROPERTY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΛΟΙΖΑ	director	—	Cyprus registry
ΔΑΝΑΗ ΛΟΙΖΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100