DOSSIERS / LOUIS & MADALINA LOIZOU HOLDINGS LIMITED
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Company dossier

LOUIS & MADALINA LOIZOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-15
KYBE ID: HE75230 · HE75230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LOUIS & MADALINA LOIZOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE75230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-15
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κινύρα,, CENTER POINT BLOCK B, Floor 2, Flat 210,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A.I. ENTERPRISES LIMITEDShared registered address · 3 share thisEVERFOX TRADING CO. LIMITEDShared registered address · 3 share thisSTARLIGHT MARKETING LIMITEDShared officer / director · 7 share thisSTARLIGHT HOLDINGS LIMITEDShared officer / director · 7 share thisSTARLIGHT RESORTS LIMITEDShared officer / director · 7 share thisSTARLIGHT MANAGEMENT LIMITEDShared officer / director · 7 share thisT.L. LEISURE HOLDING LIMITEDShared officer / director · 7 share thisSTARLIGHT LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 7 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
MADALINA ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS G. LOIZOU LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100