DOSSIERS / Ν. ΛΟΙΖΟΥ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ
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Ν. ΛΟΙΖΟΥ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-06
KYBE ID: HE50062 · HE50062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Ν. ΛΟΙΖΟΥ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-06
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 35,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΗ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100