DOSSIERS / ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ
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Partnership dossier

ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-02-17
KYBE ID: S9761 · S9761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ
DRCIP data.gov.cy
S9761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-02-17
DRCIP data.gov.cy
Αιγαίως, 28Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.CH. DEMOSTHENOUS & SONS (TRUCKS & MACHINERIES) LIMITEDShared officer / director · 2 share thisLOIZOS ANDREOU CARPETS LIMITEDShared officer / director · 6 share thisΛΟΙΖΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL. FATTY'S STREET FOODShared officer / director · 6 share thisL.A.M. "MITSIOS" ESTATES LTDShared officer / director · 6 share thisA & L ANDREOU LTDShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100