DOSSIERS / ΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑ
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Partnership dossier

ΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-10-07
KYBE ID: S9866 · S9866 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ΙΩΑΝΝΙΔΗΣ, ΛΟΙΖΟΥ & ΣΙΑ
DRCIP data.gov.cy
S9866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-10-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

Connections

5 links
Shared operator — likely the same administrator
ΓΥΡ' ΕΥΟΝΤΑΣ ΕΛΛΑΔΑ ΛΤΔShared registered address · 2 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared officer / director · 5 share thisL. JOANNIDES & CO.Shared officer / director · 5 share thisAGN JOANNIDES & COShared officer / director · 5 share thisG.A. LOIZOU AND CO.Shared 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

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100