DOSSIERS / Π. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Π. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47853 · HE47853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Π. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Στροβόλου, 60,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.M. LOIZOU FAMILY FOOD LTDShared officer / director · 2 share thisMICROKEY LIMITEDShared officer / director · 6 share thisM P N LOIZOU FURNISHINGS LIMITEDShared officer / director · 6 share thisL.P.S. TOUCHMATE LIMITEDShared officer / director · 6 share thisSTARRY SKY INVESTMENTS LIMITEDShared officer / director · 6 share thisS.M.T. MACHINERY LIMITEDShared officer / director · 6 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
ΑΙΚΑΤΕΡΙΝΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100