DOSSIERS / LODWIJA HOLDING LIMITED
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Company dossier

LODWIJA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155153 · HE155153 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LODWIJA HOLDING LIMITED
DRCIP data.gov.cy
HE155153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Δοσιθέου, 7,, PARA BUILDING, BLOCK B, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

8 links
Shared operator — likely the same administrator
HOTPOINT COMPANY LIMITEDShared officer / director · 3 share thisNPLUS LTDShared officer / director · 3 share thisAGRIECO TRADE LTDShared registered address · 7 share thisBUNGIAGRO LTDShared registered address · 7 share thisHALDENBERG HOLDINGS LIMITEDShared registered address · 7 share thisGREENFIELD ALLIANCE LTDShared registered address · 7 share thisMISOGI LIVING LIMITEDShared registered address · 7 share thisELKBYTE LTDShared registered address · 7 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
LEIF GORAN HELLSTROMdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΟΥΣΝΕΡΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100