DOSSIERS / LOIZIDES & ECONOMOU LLC
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LOIZIDES & ECONOMOU LLC

CYPRUS · COMPANY · INCORPORATED 2021-07-16
KYBE ID: HE423737 · HE423737 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOIZIDES & ECONOMOU LLC
DRCIP data.gov.cy
HE423737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-16
DRCIP data.gov.cy
Στασικράτους, 20,, CRAMVIS BUILDING, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

5 links
Shared operator — likely the same administrator
A.R. COPAN TRADING & CONSULTING LIMITEDShared registered address · 3 share thisKALHUB LIMITEDShared registered address · 3 share thisINTERREX SERVICES LIMITEDShared officer / director · 4 share thisE. ECONOMOU & CO LLCShared officer / director · 4 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared 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
ΙΩΑΝΝΗΣ Τ. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100