DOSSIERS / LOUANFARM TRADING LIMITED
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Company dossier

LOUANFARM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-26
KYBE ID: HE37407 · HE37407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LOUANFARM TRADING LIMITED
DRCIP data.gov.cy
HE37407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-26
DRCIP data.gov.cy
Κιλκίς, 35,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C.THEOPHILOU EURO PELLET LIMITEDShared officer / director · 4 share thisAM GOODNESS HOUSE LIMITEDShared officer / director · 4 share thisTHE CHIMNEY LAB BY A.T.Shared officer / director · 4 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 5 share thisPAL-MARIA FASHIONS LIMITEDShared officer / director · 6 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTIKSHOW LTDShared officer / director · 6 share thisPAPA ARCHITECTSShared officer / director · 6 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisMARATHON DISTRIBUTORS LIMITEDShared registered address · 7 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/HE37407/network.

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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