KYBE — See who's really behind any company

Company dossier

LOPAS DATA DRIVEN SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459765 · HE459765 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLOPAS DATA DRIVEN SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE459765

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-09

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 21Α,, Αρχάγγελος/Λακατάμεια, 2333, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LDP INSURANCE AGENTS LTDactive WEALTHYSTAYS LTDactive

Connections

3 links

Shared operator — likely the same administrator

MPT SMART SOLUTIONS LTDShared officer / director · 4 share this ΔΙΑΦΗΜΙΣΕΙΣ ΤΕΧΝΙΚΗShared officer / director · 4 share this LDP INSURANCE AGENTS LTDShared 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

Name	Role	From	Source
ΛΟΙΖΟΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100