DOSSIERS / LOIZIDES & LOIZOU CO LIMITED
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Company dossier

LOIZIDES & LOIZOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-05
KYBE ID: HE41215 · HE41215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LOIZIDES & LOIZOU CO LIMITED
DRCIP data.gov.cy
HE41215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-05
DRCIP data.gov.cy
Σόλωνος, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. A. EVERYWEATHER ENERGY SAVERS LIMITEDShared registered address · 2 share thisFILOPATER OVERSEAS CO LIMITEDShared officer / director · 4 share thisSO & THE TRADING LIMITEDShared officer / director · 4 share thisFOUSKOS AND JASON DEVELOPERS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α. ΤΣΙΑΠΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M LOIZOU LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100