DOSSIERS / LOPANIRO LTD
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Company dossier

LOPANIRO LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241641 · HE241641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LOPANIRO LTD
DRCIP data.gov.cy
HE241641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 5,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LP QUALISERVE LTDShared registered address · 4 share thisLOUCAS PANAYIOTOU ESTATES LIMITEDShared registered address · 4 share thisL P COMPUSTRIDEShared registered address · 4 share thisLP QUALISERVE LTDShared officer / director · 6 share thisN. ROUSSOS TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisN.C. ROUSSOS & ASSOCIATES LIMITEDShared officer / director · 6 share thisS.C. CAFE LIMASSOL LIMITEDShared officer / director · 6 share thisLOUCAS PANAYIOTOU ESTATES LIMITEDShared officer / director · 6 share thisD. MASIAS HOLDINGS LIMITEDShared officer / director · 6 share thisNICOS CHR. ROUSSOS ESTATES LIMITEDShared officer / director · 6 share thisROUTECH CONSULTANS LIMITEDShared officer / director · 6 share thisMEDIANEST LTDShared officer / director · 6 share thisN. ROUSSOS ENTERPRISES LIMITEDShared officer / director · 6 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
ΛΟΥΚΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100