DOSSIERS / LORINO (OVERSEAS) LIMITED
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Company dossier

LORINO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126923 · HE126923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LORINO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE126923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ελευσίνος, 4B,, 'Αγιος Λουκάς, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LACEBLUE LIMITEDShared officer / director · 3 share thisBLC BALTIC LOGISTICS COMPANY LIMITEDShared officer / director · 3 share thisMY LADY SRLShared officer / director · 5 share thisSANDER PLANE OVERSEAS LIMITEDShared officer / director · 5 share thisARABELLA IMPEX SRLShared 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

3 people
NameRoleFromSource
VLADIMIR BARKHATOVdirector—Cyprus registry
ΟΛΕΝΑ ΜΑΛΙΚdirector—Cyprus registry
ΟΛΕΝΑ ΜΑΛΙΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100