DOSSIERS / LOUHOUX SERVICES LIMITED
← SearchExport PDF
Company dossier

LOUHOUX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: HE310987 · HE310987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOUHOUX SERVICES LIMITED
DRCIP data.gov.cy
HE310987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-28
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 99,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMBERWOOD INVESTMENTS LTDactiveBAWYSER LTDactiveBB-HAMODIALYSE LIMITEDactiveCACR LIMITEDactiveCAPRESO LTDstrike_offCELTONA LTDstrike_offCIRCLEROAD INVESTMENTS LIMITEDstrike_offEMUFIL LTDstrike_offENELE TRADING LTDactiveETORANO LTDstrike_offFAIRMONT HOLDINGS LTDactiveMAJUS LIMITEDactiveMENEHAM LTDstrike_offPEREGRINUS LIMITEDstrike_offREDWELL SERVICES LIMITEDstrike_offSEMPERIA LTDstrike_offSUNLUSO LTDstrike_offTERALO TRADING LTDstrike_offTOLLIT CONSULTING LIMITEDstrike_offWEGNER ENTERPRISES LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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