KYBE — See who's really behind any company

Partnership dossier

ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-04-30
KYBE ID: S9167 · S9167 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS9167

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1993-04-30

DRCIP data.gov.cy

Registered addressΑγίου Νεκταρίου, 8,, Στρόβολος, 2059, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ASKLIPIOS HOLDINGS PLCShared officer / director · 4 share this GENESIS AROMATICA LIMITEDShared officer / director · 4 share this A. PAPAETIS MEDICAL COMPANY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΓΙΑΣΟΥΜΗΣ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100