DOSSIERS / ΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-23
KYBE ID: HE71185 · HE71185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-23
DRCIP data.gov.cy
Δημοκρατίας, 20,, Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Y. ZINEH CONSTRUCTIONS LTDShared registered address · 4 share thisΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisONLYCHOICE TRADING LIMITEDShared registered address · 4 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 12 share thisPRIVAMED CO LIMITEDShared officer / director · 12 share thisMERILYN INVESTMENTS SRLShared officer / director · 12 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 12 share thisRIEGLER LIMITEDShared officer / director · 12 share thisΚΕΝΤΡΟ ΠΡΟΗΓΜΕΝΗΣ ΙΑΤΡΙΚΗΣ ΔΙΑΓΝΩΣΗΣ "ΑΓΙΟΣ ΕΦΡΑΙΜ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisGRIFTER LIMITEDShared officer / director · 12 share thisAKROTIRI INVEST SRLShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARIOS THEODOTOU DLCShared officer / director · 12 share thisCUTECO LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΡΑΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100