DOSSIERS / LOIZOS PAPALOIZOU L.L.C.
← SearchExport PDF
Company dossier

LOIZOS PAPALOIZOU L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415360 · HE415360 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LOIZOS PAPALOIZOU L.L.C.
DRCIP data.gov.cy
HE415360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Flat 202,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.P. (LEFKARA) SOUVENIR SHOPS COShared officer / director · 7 share thisJAFERCO LIMITEDShared officer / director · 7 share thisALT F4 LTDShared officer / director · 7 share thisEL - AN COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΧΡΥΣΟΔΑΛΙΑ ΒΙΟΜΗΧΑΝΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE DHALI HOGS BREEDING LIMITEDShared officer / director · 7 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
ΛΟΙΖΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (loizospapaloizou.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100