DOSSIERS / A.R. LOPHITIS HOLDINGS LTD
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Company dossier

A.R. LOPHITIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-13
KYBE ID: HE175031 · HE175031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A.R. LOPHITIS HOLDINGS LTD
DRCIP data.gov.cy
HE175031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-13
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Β,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K. LOPHITIS BUSINESS CENTERShared officer / director · 7 share thisVAGELAU ENTERPRISES LTDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisSAYIOUS MOTORSPORT ADVENTURE LIMITEDShared officer / director · 7 share thisSAYIOUS HYGIENE & CLEANING PRODUCTS LTDShared officer / director · 7 share thisSAYIOUS ADVENTURE PARK LTDShared officer / director · 7 share thisZT 7 IMAGE CO LTDShared registered address · 8 share thisPOLYCAST LIMITEDShared registered address · 8 share thisPOLYCAST (PANELS) LIMITEDShared registered address · 8 share thisZT ONE IMAGE CO. LIMITEDShared registered address · 8 share thisACZT ONE LTDShared registered address · 8 share thisCALIDOR INVESTMENTS LIMITEDShared registered address · 8 share thisA.K. LOPHITIS ESTATES LIMITEDShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100