DOSSIERS / ΑΔΕΛΦΟΙ Χ" ΛΟΙΖΟΥ & ΣΙΑ
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Partnership dossier

ΑΔΕΛΦΟΙ Χ" ΛΟΙΖΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1962-03-02
KYBE ID: S2487 · S2487 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ Χ" ΛΟΙΖΟΥ & ΣΙΑ
DRCIP data.gov.cy
S2487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1962-03-02
DRCIP data.gov.cy
Αθηνών,, Μόρφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ε. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΛΟΙΖΟΥpartner—Cyprus registry
ΦΑΙΔΡΑ Γ. ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ε. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — 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