DOSSIERS / LOSAYIA (TECHNIK) CO LTD
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Company dossier

LOSAYIA (TECHNIK) CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238800 · HE238800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOSAYIA (TECHNIK) CO LTD
DRCIP data.gov.cy
HE238800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.C. CHILDREN PRODUCTS LIMITEDShared registered address · 3 share thisKYRIAKOU BOOKSELLERS & STATIONERS LIMITEDShared registered address · 3 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100