DOSSIERS / LOUIS D'OR GIFT SHOP
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Partnership dossier

LOUIS D'OR GIFT SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 1980-03-31
KYBE ID: S6633 · S6633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LOUIS D'OR GIFT SHOP
DRCIP data.gov.cy
S6633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-03-31
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

13 links
Shared operator — likely the same administrator
BLUE & YELLOW VIDEO HOUSEShared officer / director · 3 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisPAVLONAPA ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROVISTA LIMITEDShared officer / director · 6 share thisCHRISTABELLE HOTELS AND CATERING LIMITEDShared officer / director · 6 share thisMIKAMI INVESTMENTS LIMITEDShared officer / director · 7 share thisPANTALCO LIMITEDShared officer / director · 7 share thisPG & AM GOLD & DIAMONDS TRADING LTDShared officer / director · 7 share thisLANDSENT INVESTMENTS LIMITEDShared officer / director · 7 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 7 share thisMGRP COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100