DOSSIERS / XENIA LOIZIDOU EMPLOYMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

XENIA LOIZIDOU EMPLOYMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-19
KYBE ID: HE88274 · HE88274 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
XENIA LOIZIDOU EMPLOYMENT SERVICES LIMITED
DRCIP data.gov.cy
HE88274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-19
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Flat 603,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΛΟΪΖΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100