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Company dossier

LOYAL LEAVES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-23
KYBE ID: HE463132 · HE463132 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameLOYAL LEAVES CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE463132

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-23

DRCIP data.gov.cy

Registered addressΓιάννη Ρίτσου, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SCIENCE DOCK HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

SCIENCE DOCK HOLDINGS LTDShared officer / director · 2 share this SCIENCE DOCK HOLDINGS LTDShared registered address · 2 share this ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 2 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

Name	Role	From	Source
SURAS PADRAO CASTELBRANCO	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
SAMANTHA CORINNE CLARE SAKELLAROPOULOS	secretary	—	Cyprus registry
ΑΝΝΑ ΚΑΤΡΙΝ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100