DOSSIERS / LOFTEX DEVELOPMENTS LIMITED
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Company dossier

LOFTEX DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-08
KYBE ID: HE139575 · HE139575 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOFTEX DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE139575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-08
DRCIP data.gov.cy
Γουδίου, 5,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIO DISTRIBUTION AND SALES LIMITEDdissolvedARADINVEST LTDdissolvedCARANSEB LTDdissolvedCOSNEX INVESTMENTS LIMITEDdissolvedDELAGE TRUSTEES LIMITEDdissolvedD.I.C. EUROPE HOLDING LTDdissolvedEASTNORD TRADING LTDactiveEFTAGON LIMITEDdissolvedESTRON INDUSTRIES LIMITEDdissolvedFALERMO LTDdissolvedFEGLEX LIMITEDdissolvedFINISTERIA LIMITEDactiveGREEK MONITOR LIMITEDdissolvedINFRASOFT TECHNOLOGIES LIMITEDdissolvedINTELLEX CONSULTING LIMITEDactiveINVESTCOAL LIMITEDdissolvedKEPARINA HOLDINGS LIMITEDdissolvedKIVESION TRADING LIMITEDdissolvedKUOLITI LIMITEDdissolvedMERGIA SYSTEMS LIMITEDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BELSERVE CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100