LOOPS CAPITAL PARTNERS LIMITED
Active
HE430640Company (HE)
Key facts
- Registration no.
- HE430640
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 31 January 2022
- Registered address
- Αδαμάντιου Κοραή, 4, 1016, Λευκωσία, Κύπρος
Officers4
NameRole
DAN-MIRCEA LUPUDirector · Διευθυντής
ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥDirector · Διευθυντής
AMC COMPLIANCE LTDCompanySecretary · Γραμματέας
RALUCA-FLORINA LUPU Για DAN-MIRCEA LUPUOfficer · Αντικαταστάτης Διευθυντής
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
AINSOFF INVESTMENTS LIMITEDHE412865
1 shared officer · AMC COMPLIANCE LTDStruck off
ALLEYA CAPITAL LTDHE386121
1 shared officer · AMC COMPLIANCE LTDActive
ANAYENA LTDHE471297
1 shared officer · AMC COMPLIANCE LTDActive
ANTONIOU MCCOLLUM FOUNDATIONHE452003
1 shared officer · AMC COMPLIANCE LTDStruck off
ARRIVE (CYPRUS) LIMITEDHE483286
1 shared officer · AMC COMPLIANCE LTDActive
CHIYOKO HOLDINGS LIMITEDHE388343
1 shared officer · AMC COMPLIANCE LTDActive
EMALDA INVESTMENTS LIMITEDHE381207
1 shared officer · AMC COMPLIANCE LTDDissolved (merger)
IBITOL PROPERTIES LIMITEDHE303687
1 shared officer · AMC COMPLIANCE LTDActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.