DOSSIERS / A.K. LOPHITIS ESTATES LIMITED
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Company dossier

A.K. LOPHITIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-26
KYBE ID: HE16148 · HE16148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
A.K. LOPHITIS ESTATES LIMITED
DRCIP data.gov.cy
HE16148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-26
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Β,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
VAGELAU ENTERPRISES LTDShared officer / director · 7 share thisM & N INTERLINK INVESTMENTS LIMITEDShared officer / director · 7 share thisZEVA TRADING LIMITEDShared officer / director · 7 share thisK. LOPHITIS BUSINESS CENTERShared officer / director · 7 share thisSAYIOUS HYGIENE & CLEANING PRODUCTS LTDShared officer / director · 7 share thisPOLYCAST LIMITEDShared officer / director · 7 share thisALKAIA BUILDING LIMITEDShared officer / director · 7 share thisZ T 3 IMAGE LIMITEDShared officer / director · 7 share thisM & N INTERLINK ADVERTISING & PUBLICATIONS LIMITEDShared officer / director · 7 share thisZT ONE IMAGE CO. LIMITEDShared officer / director · 7 share thisSAYIOUS MOTORSPORT ADVENTURE LIMITEDShared officer / director · 7 share thisZTS HOLDINGS LIMITEDShared officer / director · 7 share thisAKNES CLEANING & GARDEN SERVICES LTDShared officer / director · 7 share thisSAYIOUS ADVENTURE PARK LTDShared officer / director · 7 share thisPOLYCAST (PANELS) LIMITEDShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE16148/network.

People with significant control

5 people
NameRoleFromSource
ΖΩΖΩ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΙΖΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΙΖΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100