DOSSIERS / LOPASO EMPLOYMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

LOPASO EMPLOYMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-15
KYBE ID: HE117574 · HE117574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOPASO EMPLOYMENT SERVICES LIMITED
DRCIP data.gov.cy
HE117574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-15
DRCIP data.gov.cy
Αμαθούντος,, ALAKOUDE COURT, Floor 1, Flat 31,, 4020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANAYIDES BROS (APARTMENTS) LTDShared officer / director · 6 share thisPANAYIDES BROS (HOTELS) LTDShared officer / director · 6 share thisΙΩΑΝΝΗΣ ΠΑΝΑΓΗ "ΤΣΑΠΟΥΤΣΙΗΣ" ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ.A.O LAOS BAKERY 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗsecretary—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