DOSSIERS / GMI LOIZOU LTD
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Company dossier

GMI LOIZOU LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411018 · HE411018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GMI LOIZOU LTD
DRCIP data.gov.cy
HE411018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-13
DRCIP data.gov.cy
Απόλλων, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE BRICKCUBE PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisORANGE STOCKBROCKERS LIMITEDShared officer / director · 10 share thisA & N HARALAMBOUS TRADING LIMITEDShared officer / director · 10 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared officer / director · 10 share thisORGANIZATION FOR POSITIVE URBANISM (OPU)Shared officer / director · 10 share thisSENSIBLE WORKS LTDShared officer / director · 10 share thisQUALITY DECOR TRADING LIMITEDShared officer / director · 10 share thisADAPAKA TRADING LTDShared officer / director · 10 share thisVOLADA INVESTMENTS LIMITEDShared officer / director · 10 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
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100