DOSSIERS / LOVEPROPERT LIMITED
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Company dossier

LOVEPROPERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235478 · HE235478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LOVEPROPERT LIMITED
DRCIP data.gov.cy
HE235478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Ελασσόνος, 5,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RONHAM TECHNOLOGIES LIMITEDShared registered address · 7 share thisSTABILITY ENGINEERING LTDShared registered address · 7 share thisBETOMAN LIMITEDShared registered address · 7 share thisLETADO LIMITEDShared registered address · 7 share thisΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥ ΕΤΟΙΜΟ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisBFSC CONSULTING LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100