DOSSIERS / ΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑ
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Partnership dossier

ΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-05-07
KYBE ID: S4168 · S4168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑ
DRCIP data.gov.cy
S4168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-05-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 15,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.K. POUYOUROS COMPANY LIMITEDShared registered address · 5 share thisMEGARON EMPYREEShared registered address · 5 share thisLORDOS FINANCE COMPANY LIMITEDShared registered address · 5 share thisLORDOS PROVISIONS CO.Shared registered address · 5 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisHYDRA LTDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisPSFS WELLGOODS TOTAL FOOD LTDShared officer / director · 9 share thisSOLOMIX LTDShared officer / director · 9 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 9 share thisG.D.L. TRADING (NICOSIA) LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΡΔΟΣpartner—Cyprus registry
ΛΟΙΖΟΣ ΝΙΚΙΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100