DOSSIERS / ΛΟΙΖΟΥ & ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΟΙΖΟΥ & ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-29
KYBE ID: HE55001 · HE55001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΛΟΙΖΟΥ & ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-29
DRCIP data.gov.cy
Συνεργατισμού, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIODAX LIMITEDShared officer / director · 3 share thisΕ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΧΟΛΗ ΧΟΡΟΥ ΔΡΑΚΟΥ Λ.Τ.Δ.Shared officer / director · 5 share thisLOIZOU ELIAS DIVING CENTREShared officer / director · 5 share thisE & D MERRYHOUSE TRADING LIMITEDShared 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
ΕΥΡΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100