DOSSIERS / LOCII SOLUTIONS LTD
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Company dossier

LOCII SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: HE164387 · HE164387 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
LOCII SOLUTIONS LTD
DRCIP data.gov.cy
HE164387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
Κυρηνείας, 31,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NINA BACIKIN ENTERPRISES LIMITEDShared registered address · 3 share thisP. MADELLA HOLDINGS LIMITEDShared registered address · 3 share thisALTUS CITADEL GROUP LIMITEDShared officer / director · 4 share thisCALCAF LIMITEDShared officer / director · 4 share thisMETRIT LIMITEDShared officer / director · 4 share thisAFXENTIOU DAIRY LTDShared officer / director · 6 share thisP. MADELLA HOLDINGS LIMITEDShared officer / director · 6 share thisNINA BACIKIN ENTERPRISES LIMITEDShared officer / director · 6 share thisMARTHEO DEVELOPERS LIMITEDShared officer / director · 6 share thisHEDGEROW LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
CARL MACKINDERdirector—Cyprus registry
ΜΑΡΙΑ MACKINDERdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ MACKINDERsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (lociisolutions.net) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+4
Established firm, freshly-registered domain
Composite risk score32/100