DOSSIERS / LOUGI LTD
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Company dossier

LOUGI LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-30
KYBE ID: HE419950 · HE419950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LOUGI LTD
DRCIP data.gov.cy
HE419950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-30
DRCIP data.gov.cy
Νίκου Καραντώνη, 12,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOUGI II LIMITEDShared registered address · 4 share thisM.A PET PUZZLE SHOPShared registered address · 4 share thisRECONBEES LTDShared registered address · 4 share thisTIMONEX LTDShared officer / director · 5 share thisLOUSTYLO PARTNERS LTDShared officer / director · 5 share thisLOUFINCO LIMITEDShared officer / director · 5 share thisLOUGI II LIMITEDShared 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
ΛΟΥΚΙΑ ΚΑΝΑΡΙΝΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΝΑΡΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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