DOSSIERS / LOPRASKA MANAGEMENT LIMITED
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Company dossier

LOPRASKA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279780 · HE279780 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
LOPRASKA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE279780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Σουλίου, 18,, Flat 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_offADD PHARMACEUTICALS LIMITEDstrike_offA LIN PINNACLE LTDactiveALIORRA CONSTRUCTION INVEST LIMITEDactiveALLKIMICALS TRADING LIMITEDdissolvedANTARTS LTDunknownARA TECHNOLOGIES LTDdissolvedAURASOFT LTDactiveBELLOW INVEST INC. LTDactiveBINARIUM LIMITEDstrike_offBMSG TRADING LTDstrike_offBONNFISH LTDdissolvedBONOSTAR LIMITEDstrike_offBOVIVE LTDactiveBRACINCO87 TECH LTDactiveBTSG LIMITEDactiveBURACO LIMITEDstrike_offCATASE LTDdissolvedCLEBERLY LTDdissolvedCORALHYPER WORLDWIDE LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΛΑΤΡΙΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVEXA MANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100