DOSSIERS / HOUPA LTD
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Company dossier

HOUPA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415755 · HE415755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
HOUPA LTD
DRCIP data.gov.cy
HE415755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SUREFOOD PAPAELLINAS LTDShared officer / director · 8 share thisBEAUTY LINE PAPAELLINAS LTDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 8 share thisBUTTERFLY BEAUTY STORES LIMITEDShared officer / director · 8 share thisS.R.H. SOLUTIONS LTDShared officer / director · 8 share thisKARPASIA PAPAELLINAS LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔShared officer / director · 8 share thisSAYWEAR LIMITEDShared officer / director · 8 share thisC.A. PAPAELLINAS LTDShared officer / director · 8 share thisKINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 8 share thisLUXSTONE DESIGNS LTDShared officer / director · 8 share thisMICREGO TRADING LIMITEDShared officer / director · 8 share thisR.H. OLIVE BEE LTDShared officer / director · 8 share thisPHARMACYLINE PAPAELLINAS LTDShared officer / director · 8 share thisATHIARI COMMERCIAL (PAPHOS) LTDShared officer / director · 10 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 19 — full graph via /v1/entities/HE415755/network.

People with significant control

6 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100