KYBE — See who's really behind any company

Company dossier

Α. ΛΟΥΛΛΟΥΠΗ ΤΟ ΧΑΝΙ ΤΗΣ ΠΑΡΑΜΥΘΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-08-27
KYBE ID: HE96881 · HE96881 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. ΛΟΥΛΛΟΥΠΗ ΤΟ ΧΑΝΙ ΤΗΣ ΠΑΡΑΜΥΘΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE96881

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-27

DRCIP data.gov.cy

Registered addressΑθανασίουΤσακάλωφ, 8,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

WORLD TRADE CENTER - TRUST RE BUILDING MANAGEMENT LIMITEDShared officer / director · 4 share this NEST SECRETARIAL SERVICES LTDShared officer / director · 4 share this PAGAL INVESTMENTS LIMITEDShared officer / director · 4 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
ΑΝΔΡΙΑΝΑ ΛΟΥΛΛΟΥΠΗ	director	—	Cyprus registry
ΚΙΚΑ ΛΟΥΛΛΟΥΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100