DOSSIERS / LOPILATO INVESTMENTS LIMITED
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Company dossier

LOPILATO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223376 · HE223376 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LOPILATO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

9 links
Shared operator — likely the same administrator
OMNISURE INSURANCE AGENTS LTDShared officer / director · 10 share thisCOVER CO CONSULTING LIMITEDShared officer / director · 10 share thisΧΟΙΡΟΣΤΑΣΙΟ Σ.Δ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLEGANE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share thisSINTEZ GREEN ENERGY CYPRUS LTDShared officer / director · 10 share thisZOURIMO LIMITEDShared officer / director · 10 share thisΟ.Π.Ε.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΚΟΙΝΩΝΙΚΗΣ ΕΞΥΠΗΡΕΤΗΣΗΣ Σ.Α. «Η ΦΑΜΙΛΙΑ» ΛΙΜΙΤΕΔShared officer / director · 10 share thisKYRIACOS AGAPIOU CONSTRUCTIONS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΣΑΒΒΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100