DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ Ε. ΛΟΙΖΟΥ & ΣΙΑ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ Ε. ΛΟΙΖΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-09-11
KYBE ID: S7789 · S7789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ Ε. ΛΟΙΖΟΥ & ΣΙΑ
DRCIP data.gov.cy
S7789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-09-11
DRCIP data.gov.cy
Αγίας Λαύρας, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MESOKELEAS LIMITEDShared officer / director · 7 share thisJ AND M LOIZIDES AGENCIES LIMITEDShared officer / director · 7 share thisKAZELLATA LIMITEDShared officer / director · 7 share thisTRUMPS BETTING SHOP LIMITEDShared officer / director · 7 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFREDERICK HOLDINGS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΘΕΟΧΑΡΗΣ ΛΟΙΖΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣpartner—Cyprus registry
ΠΟΛΥΞΕΝΗ ΕΥΡΙΠΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100