DOSSIERS / L.LOUVIAS OASIS N.12 LTD
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L.LOUVIAS OASIS N.12 LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-03
KYBE ID: HE465934 · HE465934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
L.LOUVIAS OASIS N.12 LTD
DRCIP data.gov.cy
HE465934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-03
DRCIP data.gov.cy
Βιομηχανική Περιοχή,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L. LOUVIAS PROPERTIES LTDShared registered address · 3 share thisL.LOUVIAS OASIS N.4 LTDShared registered address · 3 share thisBOUTON DEVELOPING LTDShared officer / director · 4 share thisC.L. LOUVIAS LIGHTING AND ELECTRICAL LIMITEDShared officer / director · 8 share thisL. LOUVIAS PROPERTIES LTDShared officer / director · 8 share thisVIA SIENA 3 LTDShared officer / director · 8 share thisL.LOUVIAS OASIS N.11 LTDShared officer / director · 8 share thisL.LOUVIAS OASIS N.4 LTDShared officer / director · 8 share thisCOMMON CARE PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTDShared officer / director · 8 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΒΙΑΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΛΟΥΒΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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