DOSSIERS / LOUSEGI LIMITED
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Company dossier

LOUSEGI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-09
KYBE ID: HE456266 · HE456266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LOUSEGI LIMITED
DRCIP data.gov.cy
HE456266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-09
DRCIP data.gov.cy
Αμαθούντος, 120,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TAVREX LTDShared registered address · 2 share thisPLEXSITES LIMITEDShared officer / director · 2 share thisMETALEN LIMITEDShared officer / director · 12 share thisSTR TIMBER PRODUCTPLUS LTDShared officer / director · 12 share thisMASTERBLOOM LTDShared officer / director · 12 share thisΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.R.K. LIMASSOLGRAD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisMOBY DIK PUBShared officer / director · 12 share thisTAVREX LTDShared officer / director · 12 share thisKYRIACOS C PRODROMOU (MINI DIGGER) CO LIMITEDShared officer / director · 12 share thisVENTROLIO LIMITEDShared officer / director · 12 share thisFERGIOSO LIMITEDShared officer / director · 12 share thisSALERMO LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΙΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100