DOSSIERS / LOUDEN RESEARCH LIMITED
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Company dossier

LOUDEN RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346668 · HE346668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOUDEN RESEARCH LIMITED
DRCIP data.gov.cy
HE346668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-01
DRCIP data.gov.cy
Μεδούσης, 20,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TORBIOTECH LIMITEDShared registered address · 3 share thisS.G. INNOVATIVE TECHNOLOGY LIMITEDShared registered address · 3 share thisInvest-Diamond s.r.o.Shared officer / director · 7 share thisAdamas Tec GmbHShared officer / director · 7 share thisGG SOFT LIMITEDShared officer / director · 7 share thisKarily Diamond GmbHShared officer / director · 7 share thisNano-powder Factory s.r.o.Shared officer / director · 7 share thisAdamas Tec GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
IVAN ZUYKOVdirector—Cyprus registry
VLADISLAV REGERdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100