DOSSIERS / LOHAR CONSULTANCY SERVICES LIMITED
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Company dossier

LOHAR CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103497 · HE103497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LOHAR CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE103497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Kennedy & Ηράκλη Αραούζου,, CHRISTIANA COURT, Floor 5, Flat 14,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNICARE LIMITEDShared officer / director · 5 share thisBLUE GRASS (CLEANING SOLUTIONS ) LTDShared officer / director · 5 share thisUNICARE (CLEANING SERVICES) LIMITEDShared officer / director · 5 share thisUNICARE (CHEMICALS) LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100