DOSSIERS / ΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-07
KYBE ID: HE45419 · HE45419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-07
DRCIP data.gov.cy
1 Απριλίου, 118,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LOIZOU & LAGOUDI COMPANY LIMITEDShared officer / director · 2 share thisL.A. LOIZOU BUSINESS CONSULTANTS LTDShared registered address · 3 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisMGIM FRANCHISING LIMITEDShared officer / director · 10 share thisL.A. LOIZOU BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSHARELINK SERVICES LIMITEDShared officer / director · 10 share thisDLNV FOODNATION LTDShared officer / director · 10 share thisPRUDENS LIMITEDShared officer / director · 10 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLABERTINO LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ Α ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100