DOSSIERS / G.A. LOIZOU AND CO.
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Partnership dossier

G.A. LOIZOU AND CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1984-11-22
KYBE ID: S7626 · S7626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.A. LOIZOU AND CO.
DRCIP data.gov.cy
S7626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-11-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOONSHINERS PUB & COCKTAIL LOUNGEShared registered address · 2 share thisAGN JOANNIDES & COShared officer / director · 5 share thisL. JOANNIDES & CO.Shared officer / director · 5 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΙΖΟΥpartner—Cyprus registry
ΛΕΥΚΙΟΣ Ι. ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Μ. ΣΤΕΦΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100