DOSSIERS / CHR. & IVI LOIZOU (ESTATES) LIMITED
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CHR. & IVI LOIZOU (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-01
KYBE ID: HE79989 · HE79989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHR. & IVI LOIZOU (ESTATES) LIMITED
DRCIP data.gov.cy
HE79989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-01
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 8,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GORDIMER LTDShared officer / director · 4 share thisΑ.Λ. ΑΓΡΟΓΑΙΑShared officer / director · 4 share thisSUBTLETY 3DEEShared officer / director · 4 share thisΚ. ΖΟΡΠΑΣ, Α. ΑΝΔΡΕΟΥ & ΧΡ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.C. LOIZOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ARLON (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100