DOSSIERS / LOSAPA ENTERPRISES LIMITED
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Company dossier

LOSAPA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-05
KYBE ID: HE44484 · HE44484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LOSAPA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-05
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COLUMBIA FINANCIAL SERVICES LTDdissolvedCREA ONE SHARE LTDdissolvedHIMONIA TRADING LIMITEDdissolvedMICROBASE CONSULTING LIMITEDdissolvedNAGOYA TRADING LIMITEDdissolvedNUMBER ONE L.T. HOLDINGS LTDactiveNUMBER ONE L.T. SERVICES LTDdissolvedPETINA ALUMINIUM LIMITEDdissolvedRISATA HOLDINGS LTDdissolvedSAGE CONTRACTING AND PROMOTING LIMITEDdissolvedS. FLORIDES & SONS ENTERPRISES LIMITEDdissolvedS.J. AUTOTRADE LIMITEDdissolvedSTATHIS CH. FISH & TRADE CO. LIMITEDdissolvedΕΠΙΠΛΩΣΕΙΣ Μ. ΠΙΕΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ANGELOS MOTO SPORT LIMITEDShared officer / director · 11 share thisPOLYVRISO RESTAURANT - TAVERNShared officer / director · 11 share thisN.E.N. FLAKE LIMITEDShared officer / director · 11 share thisN. E. N. ADORN HOLDINGS LIMITEDShared officer / director · 11 share thisZATHTRAN LIMITEDShared officer / director · 11 share thisFANITEX COSMETICS LIMITEDShared officer / director · 11 share thisPERLA DEVELOPERS LIMITEDShared officer / director · 11 share thisSKILTOX INVESTMENTS LIMITEDShared officer / director · 11 share thisPOSEIDON SHIPPING CRUISES LIMITEDShared officer / director · 11 share thisMOTOPOLY BUSES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEAN ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100