DOSSIERS / ΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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ΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-12
KYBE ID: HE67297 · HE67297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-12
DRCIP data.gov.cy
Αφροδίτης, 7,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
K. LOIZOU VIDEO CENTER LIMITEDShared officer / director · 10 share thisT.L. GENERAL TRADING LIMITEDShared officer / director · 10 share thisGEPA LOIZOU COMPANY LIMITEDShared officer / director · 10 share thisL.V.SS. R-EIGHT DESIGNERS LIMITEDShared officer / director · 10 share thisK. & F. STONES LIMITEDShared officer / director · 10 share thisCHRIMAKYSTEL LTDShared officer / director · 10 share thisPHOTO KISSShared officer / director · 10 share thisK.T. LOIZOU AGENTS LIMITEDShared officer / director · 10 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 10 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisKLZ AUTO GROUP LTDShared officer / director · 10 share thisΚ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣShared officer / director · 10 share thisΣΧΟΛΗ "ΣΙΩΦΕΡ" ΛΟΙΖΟΥShared officer / director · 10 share thisMERTINAX LIMITEDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE67297/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100