DOSSIERS / LOUVERNO CONSULTANTS LIMITED
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Company dossier

LOUVERNO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: HE162056 · HE162056 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LOUVERNO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE162056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
JOHN BEBBINGTONdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΗΛΙΑdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100