DOSSIERS / ΛΟΙΖΙΔΗΣ ΚΑΙ ΜΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔ
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ΛΟΙΖΙΔΗΣ ΚΑΙ ΜΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-13
KYBE ID: HE48054 · HE48054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΛΟΙΖΙΔΗΣ ΚΑΙ ΜΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-13
DRCIP data.gov.cy
Αισχύλου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M & K OIL LIMITEDShared officer / director · 5 share thisCAR CLEANING CENTRE C.D. LIMITEDShared officer / director · 5 share thisCOSTAS MALACTOS (TECHNICS) LIMITEDShared officer / director · 5 share thisCHILIES BAR & GRILL RESTAURANTShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΑΚΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100