DOSSIERS / LOIZIDES & THEODOROU INSURANCE LIMITED
← SearchExport PDF
Company dossier

LOIZIDES & THEODOROU INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-16
KYBE ID: HE71736 · HE71736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOIZIDES & THEODOROU INSURANCE LIMITED
DRCIP data.gov.cy
HE71736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-16
DRCIP data.gov.cy
Πειραιώς, 24,, Floor 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΙΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100