DOSSIERS / P & M LOIZOU LIMITED
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Company dossier

P & M LOIZOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-30
KYBE ID: HE63241 · HE63241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
P & M LOIZOU LIMITED
DRCIP data.gov.cy
HE63241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-30
DRCIP data.gov.cy
Σταδίου, 46,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BS XAP INVEST SRLShared officer / director · 6 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 6 share thisANDREW WOODWORKS LTDShared officer / director · 6 share thisΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 6 share thisENVI HOUSES LIMITEDShared officer / director · 9 share thisP & A LOIZOU TAEKWONDO LIMITEDShared officer / director · 9 share thisLAPP HOUSES CO. LIMITEDShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ ΔΡΑΚΟΥ Λ.Τ.Δ.Shared officer / director · 9 share thisP. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared officer / director · 9 share thisLAMBDA CAPITAL (CYPRUS) LTDShared officer / director · 9 share thisINDENIM LIMITEDShared officer / director · 9 share thisWARDEH LIMITEDShared officer / director · 9 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 ΞΕΝΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΟΪΖΟΥsecretary—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