DOSSIERS / LOPESINA HOLDINGS LIMITED
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LOPESINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: HE304397 · HE304397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOPESINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE304397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-06
DRCIP data.gov.cy
Πέτρου Τσίρου, 71,, SWEPCO COURT 8, Flat M2,, ΝΑΑΦΙ, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGRA OPPORTUNITY FUND LIMITEDactiveARALIS INVESTMENTS LIMITEDdissolvedBEEMYBOOK GENERAL PARTNERSHIPactiveBERKOM CONSULTING LTDdissolvedBILIOSER HOLDING LTDdissolvedBIOPHYT HOLDINGS LTDdissolvedBROCITI INVESTMENTS LIMITEDdissolvedBURLAND TRADING LIMITEDdissolvedDESLUNACO SERVICES LTDstrike_offDYOSET INVESTMENTS LTDdissolvedELOSTRO INVESTMENTS LTDdissolvedINFERNO PROPERTIES LTDdissolvedMARDISA HOLDINGS LIMITEDdissolvedMARIBELLO PROPERTIES LTDdissolvedNALISENTI HOLDINGS LTDdissolvedSTORONET ENTERPRISES LIMITEDdissolvedVANIDON HOLDINGS LTDdissolvedWELLDINE VENTURES LTDdissolvedWETONELL MANAGEMENT LTDdissolvedWITABELL HOLDINGS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΟΡΕΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100