DOSSIERS / GEORGE LOIZOU CLEARING & FORWARDING LIMITED
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Company dossier

GEORGE LOIZOU CLEARING & FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-04
KYBE ID: HE94358 · HE94358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GEORGE LOIZOU CLEARING & FORWARDING LIMITED
DRCIP data.gov.cy
HE94358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-04
DRCIP data.gov.cy
Αγίου Αιμιλιανού, 5Α,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100