DOSSIERS / LOUPYS GIFT LIMITED
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Company dossier

LOUPYS GIFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-31
KYBE ID: HE76747 · HE76747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LOUPYS GIFT LIMITED
DRCIP data.gov.cy
HE76747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-31
DRCIP data.gov.cy
Αθαλάσσης, 58,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisL.S. ELITEPRO ACCOUNTING & TAX SERVICES LTDShared officer / director · 4 share thisLOUIZA SAVVIDOU DELCShared officer / director · 4 share thisΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAULITO ENTERPRISESShared officer / director · 5 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΑΤΑΣΤΗΜΑ ΥΠΟΔΗΜΑΤΩΝ MARGLIShared officer / director · 5 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
ΛΟΥΙΖΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΙΑΞΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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