DOSSIERS / LONATRON INVESTMENTS LIMITED
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Company dossier

LONATRON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-08
KYBE ID: HE159510 · HE159510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LONATRON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE159510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-08
DRCIP data.gov.cy
Μελίνας Μερκούρη, 42,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GALLINIOShared registered address · 8 share thisSIFENCO HOLDINGS LIMITEDShared registered address · 8 share thisMASLINE HOLDINGS LIMITEDShared registered address · 8 share thisREVELFORCE HOLDINGS LIMITEDShared registered address · 8 share thisLEONARDSVILLE INVEST LIMITEDShared registered address · 8 share thisSOLFERIX HOLDINGS LIMITEDShared registered address · 8 share thisONEOS HOLDINGS LIMITEDShared registered address · 8 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
ΚΥΡΙΑΚΗ ΣΚΟΥΛΑΡΑdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEPEAN INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100