KYBE — See who's really behind any company

Company dossier

LUIGI LOVES LUISA

CYPRUS · COMPANY · INCORPORATED 2010-05-18
KYBE ID: BN34940 · BN34940 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLUIGI LOVES LUISA

DRCIP data.gov.cy

RegistrationBN34940

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-05-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ 88 & Δράμας,, PANEVROPAIKI TOWER,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

IOLI INVESTMENTS LIMITEDShared officer / director · 5 share this AMC INVESTMENTS LIMITEDShared officer / director · 5 share this M. TIMINIS PREMIUMShared officer / director · 5 share this J - M.A.I.K. ENTERPRISES LIMITEDShared 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

1 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣ	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