DOSSIERS / LOPEVIRO LIMITED
← SearchExport PDF
Company dossier

LOPEVIRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387119 · HE387119 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LOPEVIRO LIMITED
DRCIP data.gov.cy
HE387119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Εμμανουήλ Ροίδης, 10-12,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASSERGI LIMITEDdissolvedBANFERITO LIMITEDdissolvedBERLIACO LIMITEDactiveCOTORIO LIMITEDdissolvedDALIODA LIMITEDdissolvedFETIPIA LIMITEDdissolvedGRUSEVA LIMITEDdissolvedJAKOMIKA LIMITEDdissolvedLENANTA LIMITEDdissolvedLIDICKA LIMITEDdissolvedMETMINCO LIMITEDactiveMINMETCO LIMITEDdissolvedMOSTARITO LIMITEDdissolvedMOURAGIO SHIPPING COMPANY LIMITEDdissolvedNIKIDIVO LIMITEDdissolvedNIKITALA LIMITEDdissolvedPAGANICA LIMITEDdissolvedPILADIVO LIMITEDdissolvedRAMANEZA LIMITEDdissolvedROSERY SHIPPING COMPANY LIMITEDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
JAKOMIKA LIMITEDShared officer / director · 12 share thisVICTIRONIA LIMITEDShared officer / director · 12 share thisBERLIACO LIMITEDShared officer / director · 12 share thisNIKIDIVO LIMITEDShared officer / director · 12 share thisROVODO LIMITEDShared officer / director · 12 share thisLIDICKA LIMITEDShared officer / director · 12 share thisLENANTA LIMITEDShared officer / director · 12 share thisALLUMETTE LIMITEDShared officer / director · 12 share thisVECAKITO LIMITEDShared officer / director · 12 share thisNIKITALA LIMITEDShared officer / director · 12 share thisISIDORA HOLDINGS LIMITEDShared officer / director · 12 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
ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑdirector—Cyprus registry
ΟΥΝΤΑΙ ΣΙΝΓΚΧΙdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-08-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100