DOSSIERS / LOZA SERVICE TRADING CO. LTD
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Company dossier

LOZA SERVICE TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186620 · HE186620 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOZA SERVICE TRADING CO. LTD
DRCIP data.gov.cy
HE186620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Αρχιμήδους, 26Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAKEL CONSULTANTS LIMITEDactiveARAKEL SERVICES LIMITEDactiveASCORINOR HOLDINGS LIMITEDactiveCIRCONFER LIMITEDdissolvedDIAKON HOLDINGS LIMITEDdissolvedFELVAL HOLDING LIMITEDdissolvedFOREPOINT LIMITEDactiveGLEN ROUTE LIMITEDdissolvedHEBART MARINE LIMITEDdissolvedHIMEND LIMITEDactiveKIERDON LIMITEDdissolvedKOPSTON HOLDINGS LTDactiveLIVEBIRD HOLDINGS LIMITEDdissolvedMERKATEL HOLDINGS LIMITEDdissolvedORELIE LIMITEDdissolvedORYXEN INVESTMENTS LIMITEDactiveRAWHAT LIMITEDdissolvedSMART HINGE LIMITEDdissolvedSTOCKWAVE INVESTMENTS LIMITEDdissolvedSTRAITWEY LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ALAIN MERHEJEdirector—Cyprus registry
NAIRY MERHEJEdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100