DOSSIERS / LUPERCA LIMITED
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LUPERCA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-13
KYBE ID: HE316576 · HE316576 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
LUPERCA LIMITED
DRCIP data.gov.cy
HE316576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-13
DRCIP data.gov.cy
Ιφιγενείας, 1,, Floor 5, Flat 502,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactive

+17 more

People with significant control

2 people
NameRoleFromSource
LINEA IMPORTS S.A.director—Cyprus registry
LINEA IMPORTS S.A.secretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100