DOSSIERS / ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITED
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ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-26
KYBE ID: HE90834 · HE90834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITED
DRCIP data.gov.cy
HE90834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-26
DRCIP data.gov.cy
Kennedy, 68A,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTONIS LOIZOU & ASSOCIATES (REAL ESTATE AUCTIONS SERVISES) LIMITEDdissolvedANTONIS LOIZOU (INTERNATIONAL) LIMITEDdissolvedANTONIS LOIZOU REAL ESTATES LIMITEDdissolvedA.P.L. FARMS LIMITEDdissolvedA.P.L. PROPERTY SERVICES LIMITEDactiveA.P.L. PROPERTY SURVEYORS LIMITEDdissolvedA.P.L. STUDENT HALLS LIMITEDactiveMACY'S TRADING CO. LIMITEDdissolvedMEVLOUNTI (GEORGIAN MINI MARKET) LIMITEDdissolvedΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.ΕactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIS LOIZOU REAL ESTATES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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