DOSSIERS / Κ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣ
← SearchExport PDF
Partnership dossier

Κ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-05-01
KYBE ID: S4690 · S4690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Κ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣ
DRCIP data.gov.cy
S4690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-05-01
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STRAR TRADING LTDShared officer / director · 6 share thisWCL WORLD CONNECT LIMITEDShared officer / director · 6 share thisCOOLEYE INVESTMENTS LTDShared officer / director · 6 share thisARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITEDShared officer / director · 6 share thisINTREPRINDEREA CU CAPITAL STRAIN "EMPLOYERS" SRL (CIPRU)Shared officer / director · 6 share thisINTELICARS LIMITEDShared officer / director · 10 share thisK. LOIZOU VIDEO CENTER LIMITEDShared officer / director · 10 share thisCHRIMAKYSTEL LTDShared officer / director · 10 share thisΣΧΟΛΗ "ΣΙΩΦΕΡ" ΛΟΙΖΟΥShared officer / director · 10 share thisK.T. LOIZOU AGENTS LIMITEDShared officer / director · 10 share thisPHOTO KISSShared officer / director · 10 share thisΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKLZ AUTO GROUP LTDShared officer / director · 10 share thisL.V.SS. R-EIGHT DESIGNERS LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100