KYBE — See who's really behind any company

Company dossier

LOPHERINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289341 · HE289341 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameLOPHERINE LIMITED

DRCIP data.gov.cy

RegistrationHE289341

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-24

DRCIP data.gov.cy

Registered addressΑχαρνών, 26,, Λακατάμια, 2305, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ALTORSENA INVESTMENTS LTDdissolved A.S.EMPHASIS PROJECT ALLIANCE LIMITEDdissolved AUXERRE LIMITEDdissolved CINDEPAVIO LTDdissolved DUTIVON LIMITEDdissolved ESTEFORTO LIMITEDdissolved G.S. NATIONAL CORPORATE SERVICES LIMITEDstrike_off MARDINOR HOLDINGS LIMITEDdissolved MARTINGAIL LTDdissolved NORDWESTFOREST CORPORATION LTDstrike_off PERKINOR INVESTMENTS LIMITEDdissolved PHOENIX PHARMACY LIMITEDdissolved PROFISSIEL MANAGEMENT LIMITEDstrike_off PROQUO LIMITEDdissolved RICORSA LIMITEDdissolved SEATMAP LTDactive STANSBERRY LTDstrike_off VASCONIA CONSULTING LIMITEDdissolved XOPERUS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SODA FASHION CZ s.r.o.Shared officer / director · 3 share this Dom plus s.r.o.Shared officer / director · 3 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

2 people

Name	Role	From	Source
TATIANA GRUSETSKA	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΗ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100