DOSSIERS / LOUIS LOIZOU GENERAL CONSTRUCTIONS LIMITED
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Company dossier

LOUIS LOIZOU GENERAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-08
KYBE ID: HE66312 · HE66312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LOUIS LOIZOU GENERAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE66312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-08
DRCIP data.gov.cy
Φανερωμένης, 8,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DOMITOR LAND & BUILDING DEVELOPERS LIMITEDShared registered address · 2 share thisΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 4 share thisDOMITOR LAND & BUILDING DEVELOPERS LIMITEDShared officer / director · 4 share thisK.L.A. EXCELLENCE CARE TRADING CO LIMITEDShared officer / director · 4 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
ΑΓΑΘΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΪΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS G. LOIZOU LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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