DOSSIERS / ANTONIS AND CHRYSTALLA LOIZOU (ENTERPRISES) LIMITED
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ANTONIS AND CHRYSTALLA LOIZOU (ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-21
KYBE ID: HE82659 · HE82659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANTONIS AND CHRYSTALLA LOIZOU (ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE82659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-21
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΦΑΓΗΤΟΥ ΣΧΕΣΗShared registered address · 3 share thisA TRICOMITIS (TRANSPORT) LIMITEDShared registered address · 3 share thisMINOASCO FORWARDING LIMITEDShared officer / director · 5 share thisΑ.Λ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΕΩΝΙΔΑΣ ΛΟΙΖΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 5 share thisALLINBREAD - SANDWICH SHOPShared 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
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100