DOSSIERS / HELOISE LLORIS LTD
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Company dossier

HELOISE LLORIS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE361004 · HE361004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HELOISE LLORIS LTD
DRCIP data.gov.cy
HE361004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Τριπόλεως, 30,, Floor 3, Flat 32,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HELOISE LLORIS ASIA LTDShared registered address · 2 share thisAL IDILIO STUDIO LTDShared officer / director · 3 share thisLONPARI LIMITEDShared officer / director · 3 share thisΛΑΓΟΥ & ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. LAGOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΛΑΓΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΑΓΟΥsecretary—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