DOSSIERS / P. LOUTSI LTD
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Company dossier

P. LOUTSI LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-13
KYBE ID: HE333338 · HE333338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. LOUTSI LTD
DRCIP data.gov.cy
HE333338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-13
DRCIP data.gov.cy
Αγίας Θέκλης, 4,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MATINCO LIMITEDShared officer / director · 3 share thisPA.LOU.AN.CO. TOURISTIC CO LIMITEDShared officer / director · 3 share thisD & L TOURIST ENTERPRISES LIMITEDShared officer / director · 3 share thisMATINCO LIMITEDShared registered address · 3 share thisA&K KKOLOU SUPERMARKET LTDShared officer / director · 3 share thisTHINALOS TOURIST CO. LIMITEDShared registered address · 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΚΟΛΟΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΚΟΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100