DOSSIERS / ΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-14
KYBE ID: HE43250 · HE43250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-14
DRCIP data.gov.cy
Καρπασίας,, Μενεού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BIONIC ELECTRONICS HT PAFOS LIMITEDShared officer / director · 9 share thisΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗShared officer / director · 9 share thisΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣShared officer / director · 9 share thisΝΙΚΟΣ Π. ΙΑΚΩΒΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBIONIC ELECTRONICS LIMITEDShared officer / director · 9 share thisBIONIC COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisBIONIC ELECTRONICS H.T. LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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