DOSSIERS / LOMARO LIMITED
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Company dossier

LOMARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-28
KYBE ID: HE206547 · HE206547 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOMARO LIMITED
DRCIP data.gov.cy
HE206547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-28
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARHLP TRADINGdissolvedBIZMAKEBIZ LTDdissolvedBLESS S.R. ( CYPRUS ) LTDdissolvedCELINOVIO ENTERPRISES LIMITEDdissolvedDINOMIO LIMITEDdissolvedDORMIRE HOLDINGS LTDdissolvedFIERMO HOLDINGS LTDdissolvedFOLDETURA LTDdissolvedKERMERO HOLDINGS LTDstrike_offLOKRANO LTDdissolvedMEPETIOUS TRADING LIMITEDdissolvedMOCIERO CONSULTANTS LTDdissolvedMONAPARLA LTDdissolvedMONTATIEGO LTDdissolvedREMENTO LTDdissolvedROMALCO HOLDINGS LTDdissolvedTERSATO LTDdissolvedTRENOLIO LIMITEDdissolvedVIVIENDO LTDdissolved

People with significant control

4 people
NameRoleFromSource
PRIYANKA JAINdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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