DOSSIERS / LOMENGIO INVESTMENTS LIMITED
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Company dossier

LOMENGIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-31
KYBE ID: HE114235 · HE114235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LOMENGIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-31
DRCIP data.gov.cy
Κυριάκου Μάτση,, Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.M.P. CAFEShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΣΦΙΛΩΤΗΣShared officer / director · 12 share thisM.S. TELECAST LIMITEDShared officer / director · 12 share thisMICHALAKIS SAVVA WORKSHOPShared officer / director · 12 share thisLAKIS DOMUSCO CONSTRUCTION LTDShared officer / director · 12 share thisE.S. & M.S. SOLAR POWER CY LTDShared officer / director · 12 share thisN.S. ST. NICOLAS RETAIL STORE LIMITEDShared officer / director · 12 share thisA & M PRESS LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTYShared officer / director · 12 share thisMR GATTI'S PIZZAShared officer / director · 12 share thisPARIMAN CO.LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
TACORI CHARTERING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100