DOSSIERS / K. G. LOOP MARKETPLACE LTD
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K. G. LOOP MARKETPLACE LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-03
KYBE ID: HE484705 · HE484705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K. G. LOOP MARKETPLACE LTD
DRCIP data.gov.cy
HE484705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-03
DRCIP data.gov.cy
Λαγκαδά, 9Α,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGE AND CORA ILOCANDIA RESTAURANT LIMITEDShared officer / director · 11 share thisFARMART LTDShared officer / director · 11 share thisARGO SHIPPING SERVICES LIMITEDShared officer / director · 11 share thisΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared officer / director · 11 share thisL.S. INVESTMENTS LIMITEDShared officer / director · 11 share thisGACM CONSTRUCTION LIMITEDShared officer / director · 11 share thisM.I.AB. LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFARMARTShared officer / director · 11 share thisΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔShared officer / director · 11 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
ΚΑΤΕΡΙΝΑ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΤΕΜΙΟΥsecretary—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