KYBE — See who's really behind any company

Company dossier

LOPPY LIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: HE204655 · HE204655 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOPPY LIME LIMITED

DRCIP data.gov.cy

RegistrationHE204655

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-27

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 13,, Ομορφίτα, 1025, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

T.G.Z. PROPERTIES LIMITEDShared officer / director · 5 share this P.M.A.Z. AUDIT LTDShared officer / director · 5 share this FRS AUDIT SERVICES LTDShared officer / director · 5 share this FASHION REVIVAL (JL) LTDShared officer / director · 5 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΖΑΠΗΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100