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Company dossier

LOSINA INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109540 · HE109540 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOSINA INVESTMENT CO LIMITED

DRCIP data.gov.cy

RegistrationHE109540

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-04

DRCIP data.gov.cy

Registered addressΜυκηνών, 10,, Flat 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

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

ALSTOM INVESTMENT LIMITEDactive AS.PA. LINE LIMITEDdissolved A.S.W. TRADING LIMITEDdissolved BENES (OVERSEAS) LIMITEDdissolved BRADMAN ENTERPRISES LIMITEDdissolved CELLSTORA (OVERSEAS) LIMITEDdissolved CHERYLANE SHIPPING COMPANY LIMITEDdissolved COLTEC INVESTMENT LIMITEDdissolved DAMALONA LIMITEDdissolved DURRANT LIMITEDdissolved EMPA FURNITURE (OVERSEAS) LIMITEDdissolved EURAT LIMITEDdissolved F.E.B. LIMITEDdissolved HARPIA (OVERSEAS) LIMITEDdissolved HOON CO LIMITEDdissolved INDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolved I. SCHIZAS ESTATES CO. LIMITEDdissolved JACANA (OVERSEAS) LIMITEDdissolved KOMAG LIMITEDdissolved LENSCO HOLDINGS LIMITEDdissolved

+36 more

Connections

1 link

Shared operator — likely the same administrator

ΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 2 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
ΚΩΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100