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Company dossier

LOOPS CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: HE430640 · HE430640 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLOOPS CAPITAL PARTNERS LIMITED

DRCIP data.gov.cy

RegistrationHE430640

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-31

DRCIP data.gov.cy

Registered addressΑδαμάντιου Κοραή, 4,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALLEYA CAPITAL LTDactive AMC COMPLIANCE LTDactive ANAYENA LTDactive ANTONIOU MCCOLLUM & CO. LLCactive ARRIVE (CYPRUS) LIMITEDactive CHIYOKO HOLDINGS LIMITEDactive IBITOL PROPERTIES LIMITEDactive IONIQHIVES LTDactive LAXIACO HOLDING LIMITEDactive OPERA ONE (CYPRUS) HOLDING LTDdissolved OPERA TWO (CYPRUS) HOLDING LTDdissolved TILLBASE HOLDINGS LTDactive

Connections

1 link

Shared operator — likely the same administrator

ARROWS CAPITAL & ADVISORY SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
DAN-MIRCEA LUPU	director	—	Cyprus registry
RALUCA-FLORINA LUPU Για DAN-MIRCEA LUPU	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
AMC COMPLIANCE LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100