DOSSIERS / TOULOUPIS REAL ESTATE LTD
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Company dossier

TOULOUPIS REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451265 · HE451265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TOULOUPIS REAL ESTATE LTD
DRCIP data.gov.cy
HE451265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Παναγιώτη Κουμενή, 89,, LYKAVITOS COURT, Flat 15,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ANTONIS TOULOUPIS PROPERTY VALUERS CONSULTANTS L.L.C.Shared officer / director · 4 share thisA. T. XΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ''Ο ΜΥΛΩΝΑΣ'' ΛΤΔShared officer / director · 4 share thisΑΡΤΟΠΟΙΕΙΑ ΠΡΙΜΑ ΜΑΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΤΟΥΛΟΥΠΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΛΟΥΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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