DOSSIERS / LUPANIA TRADING & TOURISM LIMITED
← SearchExport PDF
Company dossier

LUPANIA TRADING & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-28
KYBE ID: HE40824 · HE40824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LUPANIA TRADING & TOURISM LIMITED
DRCIP data.gov.cy
HE40824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-28
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.P. MARSHALL CO LIMITEDdissolvedCOMERICA (OVERSEAS) LIMITEDdissolvedCYLETHCO (OVERSEAS) LIMITEDdissolvedDEXTER RYAN ACQUISITIONS (CYPRUS) LIMITEDdissolvedETANEX TRADING CO LIMITEDdissolvedGALAXIA PROPERTY DEVELOPMENTS LIMITEDdissolvedG.C. ELDON TRADING CO LIMITEDdissolvedIAROLEGA PETROLEUM OVERSEAS LIMITEDdissolvedI.T. ELITE TRADING (OVERSEAS) LIMITEDdissolvedLEVATURA CO. LIMITEDdissolvedLONGFIELD CONSULTANCY LIMITEDdissolvedMIAMI MOTOR RENTALS LIMITEDdissolvedMONDEX (OVERSEAS) LIMITEDdissolvedRIVOLTA (OVERSEAS) LIMITEDdissolvedSABEEL TRADING & AGENCIES CO LIMITEDdissolvedS.A. DOVER (OVERSEAS) CO LIMITEDdissolvedS.B. TRADING AND FINANCE CO LIMITEDdissolvedTH. CH. PIZZAPLACE LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

+1 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Γ. ΚΟΝΤΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ Μ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100