DOSSIERS / LOMONA HOLDINGS LIMITED
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Company dossier

LOMONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: HE162743 · HE162743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOMONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE162743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Παναγιώτη Συμεού, 11,, 3726, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LAKORATA TRADING LIMITEDShared registered address · 3 share thisGREENBERG HOLDINGS (OVERSEAS) LIMITEDShared registered address · 3 share thisNENICO CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPHYTOS NICOLAOU CARS LIMITEDShared officer / director · 8 share thisK. C. N. NICOLAOU BROTHERS LIMITEDShared officer / director · 8 share thisZARIDA INVESTMENTS LIMITEDShared officer / director · 8 share thisBARBARELLA DISCO NIGHT SPOTShared officer / director · 8 share thisN. NICOLAOU M.O.T. CENTER LTDShared officer / director · 8 share thisNICOLAOU & VASILIOU RESTAURANTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100