DOSSIERS / C & M LOIZOU BROTHERS FOOD STORES LIMITED
← SearchExport PDF
Company dossier

C & M LOIZOU BROTHERS FOOD STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-09
KYBE ID: HE64227 · HE64227 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C & M LOIZOU BROTHERS FOOD STORES LIMITED
DRCIP data.gov.cy
HE64227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-09
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100