DOSSIERS / LOUFINCO LIMITED
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LOUFINCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454812 · HE454812 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LOUFINCO LIMITED
DRCIP data.gov.cy
HE454812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGFM LTDactiveAIMIE LIMITEDactiveB2O LTDactiveBANCUMO HOLDING IV LIMITEDactiveBANCUMO HOLDING IX LIMITEDactiveBANCUMO HOLDING VIII LIMITEDactiveBANCUMO HOLDING VII LIMITEDstrike_offBANCUMO HOLDING VI LIMITEDactiveBANCUMO HOLDING V LIMITEDactiveBANCUMO HOLDING XIII LIMITEDactiveBANCUMO HOLDING XII LIMITEDactiveBANCUMO HOLDING XI LIMITEDactiveBANCUMO HOLDING XIV LIMITEDactiveBANCUMO HOLDING X LIMITEDactiveBANCUMO HOLDING XV LIMITEDactiveBANCUMO INTERCO LIMITEDactiveBH FOLERAS PUBLIC LIMITEDactiveBH GREECE LTDstrike_offBH HIGH CROSS PUBLIC LTDactiveBH LIMASSOL RESIDENCES III LTDactive

+93 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΚΑΝΑΡΙΝΗdirector—Cyprus registry
STELMACO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100