DOSSIERS / STOP LOSING LTD
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Company dossier

STOP LOSING LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-26
KYBE ID: HE417571 · HE417571 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
STOP LOSING LTD
DRCIP data.gov.cy
HE417571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 127,, Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STOP LOSING P LTDShared registered address · 2 share thisCS & CC TRADING LTDShared officer / director · 3 share thisSTOP LOSING P LTDShared officer / director · 5 share thisLPBB PALIOS LIMITEDShared officer / director · 5 share thisDELOUBAK ESPRESSO LTDShared officer / director · 5 share thisK.N.S. HUBLIVING ASSET MANAGEMENT LTDShared officer / director · 5 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
ΝΙΚΟΛΑΟΣ ΠΙΤΤΟΚΟΠΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΛΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOP LOSING P LTD · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΛΙΟΣ (officer) matches PEP Konstantinos Palios — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100