DOSSIERS / LOPHOS ESTATES LIMITED
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Company dossier

LOPHOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-16
KYBE ID: HE2579 · HE2579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LOPHOS ESTATES LIMITED
DRCIP data.gov.cy
HE2579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-16
DRCIP data.gov.cy
28 Οκτωβρίου, 7,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TEPPE ESTATES LIMITEDShared officer / director · 2 share thisPERNAROTA ESTATES LIMITEDShared registered address · 7 share thisTEPPE ESTATES LIMITEDShared registered address · 7 share thisSENTOUKA ESTATES LIMITEDShared registered address · 7 share thisMONOPATIA ESTATES LIMITEDShared registered address · 7 share thisSCALOTOS ESTATES LIMITEDShared registered address · 7 share thisLIATSOS AND LIATSOSShared registered address · 7 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 12 share thisBIGBURY TRADING LIMITEDShared officer / director · 12 share thisSWANTICA SERVICES LIMITEDShared officer / director · 12 share thisG.A.S. STRUCTURAL INTELLIGENCE LIMITEDShared officer / director · 12 share thisCONCANON CONSULTANTS LIMITEDShared officer / director · 12 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared officer / director · 12 share thisTHE PREEMINENT DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPEARLYCO JEWELLERY AND ACCESSORIES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE2579/network.

People with significant control

5 people
NameRoleFromSource
ALAN RONALD JOLYdirector—Cyprus registry
LYNETTE GROSVENOR JOLYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΛΙΚΟΣ Α. ΛΙΑΤΣΟΣdirector—Cyprus registry
ΕΛΙΚΟΣ Α. ΛΙΑΤΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100