KYBE — See who's really behind any company

Company dossier

LUPOTER ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197653 · HE197653 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUPOTER ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE197653

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-26

DRCIP data.gov.cy

Registered addressΛάρνακος, 16,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E & P PARIS HAIR STUDIO LIMITEDstrike_off N.P.K. COSMETICS TRADINGdissolved

Connections

2 links

Shared operator — likely the same administrator

N.P.K. COSMETICS TRADINGShared registered address · 3 share this E & P PARIS HAIR STUDIO LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΑΡΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΠΑΡΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100