DOSSIERS / ΧΑΜΠΗΣ ΚΑΙ ΛΟΙΖΟΣ
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Partnership dossier

ΧΑΜΠΗΣ ΚΑΙ ΛΟΙΖΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1961-11-15
KYBE ID: S2432 · S2432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΑΜΠΗΣ ΚΑΙ ΛΟΙΖΟΣ
DRCIP data.gov.cy
S2432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1961-11-15
DRCIP data.gov.cy
Ευαγόρου, 80Ε,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH.M. PCHITECHShared officer / director · 6 share thisPANATECH COMPUTERS LIMITEDShared officer / director · 6 share thisS.M.T. MACHINERY LIMITEDShared officer / director · 6 share thisM.I. ADVANCE MICRO DEVICES LTDShared officer / director · 6 share thisCHM. MICROTECH LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΑΤΖΗΛΟΙΖΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΡΚΟΥΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100