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Company dossier

LOULLAS SOUVENIR SHOP

CYPRUS · COMPANY · INCORPORATED 1992-01-29
KYBE ID: BN11633 · BN11633 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLOULLAS SOUVENIR SHOP

DRCIP data.gov.cy

RegistrationBN11633

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-01-29

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 6,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

HOT CUP CAFEactive PETRA LEATHER SHOPactive SUNSEALS DIVERS LIMITEDdissolved ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΩΡΓΟΥ Α. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔactive ΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔdissolved ΤΑΒΕΡΝΑ "Ο ΕΛΑΦΟΚΥΝΗΓΟΣ"dissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΩΡΓΟΥ Α. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

1 people

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ Α. ΠΕΤΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100