Key facts
activeMEDOUSA BROS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE410294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-19
DRCIP data.gov.cy
Χίου, 7,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MEDOUSA BROS CONSTRUCTIONS LTD
RISK SCORE22LOW RISK
Companies at this address
34 totalCALIDAD PROPERTY LIMITEDC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VCH. CH. E. PRESTIGE PROPERTIES LTDCHRI.LO DEVELOPERS LIMITEDH.H. LAVENDER PROPERTIES LTDH.H. & T.L. ENTERPRISES LIMITEDH.L.T. HOMEWORTH PROPERTIES LTDH&T MEDOUSA BUSINESS SERVICES LTDIVISCA ESTATES LTDIVISCA HOLDINGS LTDIVISCA LIMITEDIVISCA PROPERTIES LTDLIGHTHOUSE REGINA RESIDENCES LTDLO.CHR.CREATIF DEVELOPERS LIMITEDMEDOUSA BUILDERS (OVERSEAS) LIMITEDMEDOUSA CONSTRUCTIONS LIMITEDMEDOUSA CONTRACTORS LIMITEDMEDOUSA ENERGY LTDMEDOUSA VESTA DEVELOPERS LTDM.L.VISUALISATION VISTAS HOMES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΛΟΙΖΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100