DOSSIERS / LOUNTEK LIMITED
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Company dossier

LOUNTEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427878 · HE427878 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LOUNTEK LIMITED
DRCIP data.gov.cy
HE427878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-15
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας, 3,, ROUSSOS LIMASSOL TOWER, Floor 4,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BOARDSPIRED LTDactiveCATCHLINE CY LIMITEDactiveCORTEX ENGINE CY LTDactiveDI EPB CYPRUS LTDactiveDIGITAL SMART CY LIMITEDactiveDIGITAL SMART CY MARKETING LTDactiveFESTRESTART LIMITEDactiveFIDELES LIMITEDactiveGOOST MUSIC LTDactiveIQOPTION HOLDING LTDactiveKACCIMA TRADING LTDactiveLIKEPRESHOW LTDstrike_offONE AEON LABS CY LIMITEDactiveONE ALTIMUS CAPITAL LIMITEDactiveSTYXCODE LTDactiveSUNSET HORIZON CY LTDactiveS.W. SUN WAVE CY LTDactiveTHUNDER FLASH CY LTDactiveTURBO TECHNOLOGIES CY LTDactiveVLMR HOLDINGS LIMITEDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
DIGITAL SMART CY MARKETING LTDShared registered address · 8 share thisFIDELES LIMITEDShared registered address · 8 share thisDIGITAL SMART CY LIMITEDShared registered address · 8 share thisS.W. SUN WAVE CY LTDShared registered address · 8 share thisTHUNDER FLASH CY LTDShared registered address · 8 share thisSUNSET HORIZON CY LTDShared registered address · 8 share thisIQOPTION HOLDING LTDShared registered address · 8 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
PETER HOFFMANN THAGEdirector—Cyprus registry
PETER HOFFMANN THAGEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100