DOSSIERS / LOIZOS PERICLEOUS FLOWER MARKET LIMITED
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Company dossier

LOIZOS PERICLEOUS FLOWER MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-27
KYBE ID: HE46254 · HE46254 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LOIZOS PERICLEOUS FLOWER MARKET LIMITED
DRCIP data.gov.cy
HE46254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-27
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHAGGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. MICHAEL CONSTRUCTIONS LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedDEMAN PREMIER CARS LIMITEDstrike_offENSCO MEDICAL CO LIMITEDdissolvedFILANA DEVELOPERS LIMITEDstrike_offFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA RESTAURANTactiveM.A. THALASSA TAVERNactiveM.P.N. (NATURAL MADE PRODUCTS) TRADING LIMITEDdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
THE DRESSING ROOMShared officer / director · 3 share thisSPYROS KLEANTHOUS SHOE MARKET LIMITEDShared officer / director · 3 share thisTHE "PERICK" PHARMACAL COMPANY LIMITEDShared officer / director · 4 share thisTHE PERICK ESTATES LIMITEDShared officer / director · 4 share thisLE FOUR FOU LTDShared 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
ΛΟΙΖΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100