DOSSIERS / J. & R. LOIZOU BROS
← SearchExport PDF
Partnership dossier

J. & R. LOIZOU BROS

CYPRUS · PARTNERSHIP · INCORPORATED 1980-01-10
KYBE ID: S6583 · S6583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
J. & R. LOIZOU BROS
DRCIP data.gov.cy
S6583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-01-10
DRCIP data.gov.cy
Γλυφάδος, 8,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisJEMAX LTDShared officer / director · 11 share thisSLIGEN LIMITEDShared officer / director · 11 share thisSPECTHOLD LIMITEDShared officer / director · 11 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 share thisY.LOIShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΛΟΪΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 share this3 Y CONNECT LIMITEDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΡΕΝΟΣ ΛΟΙΖΟΥpartner—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