DOSSIERS / LOPAZ HOLDINGS LIMITED
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Company dossier

LOPAZ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-05
KYBE ID: HE96544 · HE96544 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOPAZ HOLDINGS LIMITED
DRCIP data.gov.cy
HE96544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-05
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 301,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.S.S. BUILDING SECURITY SYSTEMS LIMITEDdissolvedCARNI TRADING LIMITEDdissolvedCHESSCROSS LIMITEDdissolvedCORFILCO REAL ESTATES LIMITEDdissolvedELDESTRIERO HOLDINGS LIMITEDdissolvedGAVARNOU ENTERPRISES LIMITEDdissolvedG C M INTERNATIONAL LIMITEDdissolvedHAFISA OVERSEAS LIMITEDdissolvedJORVIK TRADING LIMITEDdissolvedKILN HOLDING LIMITEDdissolvedKRAFTRADE LIMITEDdissolvedLOLECO TRADING LIMITEDdissolvedMACVILE SHIPPING COMPANY LIMITEDdissolvedMARELS ENTERPRISES (OVERSEAS) LIMITEDdissolvedNARDOS TRADING LIMITEDdissolvedNETSOL (OVERSEAS) LIMITEDdissolvedOPSON OIL OVERSEAS LIMITEDdissolvedPECOTRA OVERSEAS LIMITEDdissolvedPLINOSCO LIMITEDdissolvedPORMTRADE LIMITEDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100