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ΓΕΩΡΓΙΟΣ ΛΟΪΖΟΥ ΙΩΑΝΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-08-18
KYBE ID: HE437563 · HE437563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΛΟΪΖΟΥ ΙΩΑΝΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE437563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-18
DRCIP data.gov.cy
Αντιστάσεως, 14,, 'Αγιοι Ανάργυροι Α, 6036, Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΥΠΟΓΡΑΦΕΙΑ ΜΙΣΣΟΒΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYFIELD LEFKOSIA DEVELOPMENT LIMITEDShared officer / director · 8 share thisSOTIROULLA IOANNOU CREATIONSShared officer / director · 8 share thisCYFIELD GULF LIMITEDShared officer / director · 8 share thisBOUTIQUE SHUBETTEShared officer / director · 8 share thisCYFIELD INTERNATIONAL CYPRUS LIMITEDShared officer / director · 8 share thisSOTIROULLA IOANNOU CREATIONS LIMITEDShared officer / director · 8 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
ΓΕΏΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100