DOSSIERS / Α & Α ΛΟΙΖΙΔΗΣ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔ
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Α & Α ΛΟΙΖΙΔΗΣ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-28
KYBE ID: HE42767 · HE42767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Α & Α ΛΟΙΖΙΔΗΣ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-28
DRCIP data.gov.cy
Ακροπόλεως, 18,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100