DOSSIERS / SMART LOUPPIO INVESTMENTS LIMITED
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Company dossier

SMART LOUPPIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216620 · HE216620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SMART LOUPPIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE216620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Ερεχθείου, 3Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PACSIM TRADING LIMITEDShared officer / director · 4 share thisONOFIX HOLDINGS LIMITEDShared officer / director · 4 share thisPODRAGA HOLDINGS LIMITEDShared officer / director · 4 share thisFILAKTON CAPITAL LIMITEDShared registered address · 5 share thisINCTON INVESTMENTS LIMITEDShared registered address · 5 share this2DEMP INVESTMENTS LIMITEDShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ERACLIS MARCOU CONSTRUCTIONS LTD & ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΣΥΜΕΟΥShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCS INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100