DOSSIERS / LOULIS INTERNATIONAL FOODS ENTERPRISES (BULGARIA) LIMITED
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LOULIS INTERNATIONAL FOODS ENTERPRISES (BULGARIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110334 · HE110334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LOULIS INTERNATIONAL FOODS ENTERPRISES (BULGARIA) LIMITED
DRCIP data.gov.cy
HE110334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνορος, 1,, JNT BUSINESS CENTRE, Flat 204,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEXIS CORPORATE LTDShared officer / director · 4 share thisFATHOM WEALTH MANAGEMENT ADVISORS LTDShared officer / director · 4 share thisΔ. ΦΟΥΤΣΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisLEBADA EUROTRADING SRLShared officer / director · 5 share thisMOARA LOULIS - ROMANIAN FLOUR MILLS LOULIS SAShared officer / director · 7 share thisMOARA LOULIS - ROMANIAN FLOUR MILLS LOULIS SAShared officer / director · 7 share thisKochwerk Gastronomie GmbHShared officer / director · 7 share thisTITAN SAShared officer / director · 7 share thisLOULIS INTERNATIONAL FOODS ENTERPRISES LIMITEDShared officer / director · 7 share thisLOULIS SAShared officer / director · 7 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

6 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΟΥΤΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΥΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΦΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOULIS INTERNATIONAL FOODS ENTERPRISES LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100