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Company dossier

LOPAREX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230933 · HE230933 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOPAREX INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE230933

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-06

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 3,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DRILL- BUS INTERNATIONAL D.B. LIMITEDdissolved GREEN COASTSIDE LTDdissolved IPM ESTATES LIMITEDdissolved IPM INVESTMENTS LIMITEDdissolved RIJEKA LTDdissolved ROGENIAL LIMITEDdissolved VOLOSKO HOLDINGS LTDdissolved ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ROGENIAL LIMITEDShared registered address · 3 share this ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
IPM MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPM INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100