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Partnership dossier

LOUPINA FASHIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1977-04-06
KYBE ID: S5927 · S5927 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLOUPINA FASHIONS

DRCIP data.gov.cy

RegistrationS5927

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1977-04-06

DRCIP data.gov.cy

Registered addressΠαλιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALKYON KNITWEARactive GEORGHIOU BROTHERS STUD FARMactive I. & C. WATER SYSTEMactive KALORANOactive K. & D. ELECTRONICSactive NEANTO (PHIANCO) L.L.C.active PHOTO ANDREW'S LA FESTAactive PHOTO STUDIO FINOactive P.K. BLANKOactive SAINT GEORGHIOS EXCAVATIONS LIMITEDactive ΑΝΤΩΝΗΣ ΜΑΛΙΑΡΑΚΗΣ ΦΑΡΜΣ ΛΙΜΙΤΕΔstrike_off ΚΥΡΙΑΚΗ ΚΑΙ ΧΡΥΣΟΣΤΟΜΟΣ ΚΑΥΚΑΛΙΩΤΗΣactive Π. ΤΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

SATURN DIGITALShared officer / director · 3 share this ST SLIM TECHNOLOGIES LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΣΤΑΣΗ	partner	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ	partner	—	Cyprus registry
ΘΩΜΑΣ ΣΤΑΥΡΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΑΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100