DOSSIERS / L. LOUVIAS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

L. LOUVIAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126965 · HE126965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L. LOUVIAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE126965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 15,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L. LOUVIAS ELECTRICAL LTDShared officer / director · 6 share thisLOUVIAS ELECTRICAL INSTALLATIONS LTDShared officer / director · 6 share thisVIA SIENA DEVELOPMENTS LTDShared officer / director · 6 share thisL.E.I. POWER TRADING LIMITEDShared officer / director · 6 share thisPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS 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
ΕΛΕΥΘΕΡΙΟΣ ΛΟΥΒΙΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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