KYBE — See who's really behind any company

Company dossier

LOUMA SATELLITE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-24
KYBE ID: HE84990 · HE84990 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOUMA SATELLITE CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE84990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-24

DRCIP data.gov.cy

Registered addressΚολωνακίου, 28,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BEVERLY HILLS COLLECTIONactive DESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BEVERLY HILLS COLLECTIONShared registered address · 3 share this DESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 3 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
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100