DOSSIERS / ΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ
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Partnership dossier

ΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-11-27
KYBE ID: S4294 · S4294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ
DRCIP data.gov.cy
S4294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-11-27
DRCIP data.gov.cy
Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AKAKIFIN LIMITEDdissolvedAKAKITAactiveAVLONA VEGETABLE AND FRUIT SUPPLIERS LIMITEDstrike_offCERRACHIS FARMactiveSAFEWATERS MARINE COMPANY LIMITEDdissolvedΑΓΡΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔdissolvedΑΚΑΚΗ ΦΑΡΜactiveΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΠΛΑΡΚΑΚΑactiveΕΛΛΗ & ΜΙΧΑΛΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ Α. ΚΟΥΤΣΟΥΜΠΑ ΚΑΙ Α. ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ Χ"ΚΩΣΤΑ ΛΙΜΙΤΕΔactiveΘΩΜΑΣ ΠΑΝΑΟΥ CO ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΥ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΚΑΚΙΟΥactive"ΦΑΡΜΑ ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔ"dissolved

Connections

8 links
Shared operator — likely the same administrator
S. LOIZOU BOOK BINDING WORKS LIMITEDShared officer / director · 9 share thisM. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 9 share thisS. CH. LOIZOU & SONS LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTODAY'S WOMAN COSMETICS LIMITEDShared officer / director · 9 share thisΣ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100