DOSSIERS / LOCOMIR ENTERPRISES LTD
← SearchExport PDF
Company dossier

LOCOMIR ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213482 · HE213482 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LOCOMIR ENTERPRISES LTD
DRCIP data.gov.cy
HE213482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

11 links
Shared operator — likely the same administrator
MORINTHOS COMMERCIAL LIMITEDShared officer / director · 12 share thisALTIORUM LTDShared officer / director · 12 share thisHELWIND LIMITEDShared officer / director · 12 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 12 share thisARMELISA SERVICES LTDShared officer / director · 12 share thisMENOR INVESTMENTS LTDShared officer / director · 12 share thisCHAMPERY COMMERCIAL LIMITEDShared officer / director · 12 share thisELTRANIO HOLDINGS LTDShared officer / director · 12 share thisGREENGOT ENTERPRISES LIMITEDShared officer / director · 12 share thisDARENITO INVESTMENTS LTDShared officer / director · 12 share thisGOMART CONSULTING LIMITEDShared officer / director · 12 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
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAROVIN ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100