DOSSIERS / ΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-14
KYBE ID: HE66479 · HE66479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. & CH. KINESIS LTDShared officer / director · 4 share thisCH. XONTROS & LIGNOS TAKE AWAY LTDShared officer / director · 4 share thisOPEN ROAD CONSTRUCTORS LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗShared officer / director · 9 share thisS. LOIZOU BOOK BINDING WORKS LIMITEDShared officer / director · 9 share thisM. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 9 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 9 share thisTODAY'S WOMAN COSMETICS LIMITEDShared officer / director · 9 share thisS. CH. LOIZOU & SONS LTDShared officer / director · 9 share thisΣ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared 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
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100