DOSSIERS / LOUSATREK INVESTMENTS LIMITED
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Company dossier

LOUSATREK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-21
KYBE ID: HE131192 · HE131192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LOUSATREK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-21
DRCIP data.gov.cy
Παπαδιαμάντη, 6,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P & P PLAN & PLANTShared registered address · 3 share thisHICKSVILLE MANAGEMENT LIMITEDShared registered address · 3 share thisZAFFERANO'S LIMITEDShared officer / director · 12 share thisPETROZOL HOLDINGS LIMITEDShared officer / director · 12 share thisNOSANA INVESTMENTS LIMITEDShared officer / director · 12 share thisΧ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE SANDCASTLE TRUST MANAGEMENT CO LIMITEDShared officer / director · 12 share thisAQUANET TRADING LIMITEDShared officer / director · 12 share thisGLARUS INVESTMENTS LIMITEDShared officer / director · 12 share thisSTARPROM HOLDINGS LIMITEDShared officer / director · 12 share thisALTRIA HOLDINGS LIMITEDShared officer / director · 12 share thisFARNLEY FINANCIAL LIMITEDShared officer / director · 12 share thisPROGRESS PRIVATE INSTITUTE LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Για ΜΑΡΙΑ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΚΑΛΟΔΟΤΗ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLARUS INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100