DOSSIERS / LOFARO INVESTMENTS LIMITED
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Company dossier

LOFARO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-01
KYBE ID: HE163842 · HE163842 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LOFARO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-01
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 301,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedARTEMISIA GOREALIS LIMITEDdissolvedBELLIS PERENNIS LIMITEDdissolvedDC TEXTILE COMPANY LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedMIKAS MARKETING LTDdissolvedPAUL (PAVLOS) G. EFTHYMIOU L.L.C.activeP.K.K. RADIATOR SERVICE LIMITEDdissolvedPOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolvedS. T. DONNELLY ENGINEERING LIMITEDdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
MIKAS MARKETING LTDShared registered address · 5 share thisG & S LAZAROU ADVERTISING & DEVELOPING LTDShared registered address · 5 share thisPAUL (PAVLOS) G. EFTHYMIOU L.L.C.Shared registered address · 5 share thisJANE & CAT ENTERPRISES LTDShared registered address · 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

2 people
NameRoleFromSource
IBRAHIM TANANAdirector—Cyprus registry
RIMA MOHAMAD BAHLOUL IMBRAHIM TANANAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100