DOSSIERS / LOUALOUA LIMITED
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LOUALOUA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232375 · HE232375 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LOUALOUA LIMITED
DRCIP data.gov.cy
HE232375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACEROXY HOLDINGS LIMITEDdissolvedAKIFIL LIMITEDdissolvedBRAMLAW HOLDINGS LIMITEDstrike_offDIGISPEC ENGINEERING CONSULTANTS LIMITEDdissolvedELFFLOP ENTERPRISES LIMITEDactiveENMERI LIMITEDdissolvedIMPEXIN HOLDINGS LIMITEDdissolvedKETATO LIMITEDdissolvedLA TOUR DE TILLIR HOLDINGS LIMITEDdissolvedMAMOUPES LIMITEDdissolvedMERRYFOOD-LAND LIMITEDdissolvedMYLACO INVESTMENTS LIMITEDdissolvedNEKSHOLD LIMITEDdissolvedOBANTOP TRADERS & CONSULTANTS LIMITEDdissolvedOMEGASERVE LIMITEDdissolvedQUEVER LIMITEDdissolvedREDECΑ LIMITEDdissolvedRISESCAR LIMITEDdissolvedRIVERCHOC HOLDINGS LIMITEDdissolvedSARTHA INTERNATIONAL LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORBY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100