DOSSIERS / ΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68900 · HE68900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 49,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.L.S. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisL.S. PROPERTY CARE LIMITEDShared officer / director · 6 share thisX. STAND CONSTRUCTION LIMITEDShared officer / director · 6 share thisW M WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ Λ. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100