Key facts
dissolvedLODUSA LIMITED
DRCIP data.gov.cy
HE241972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-17
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LODUSA LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 total9TN NETWORKS LTDADANDERO HOLDINGS LIMITEDAILINI HOLDINGS LIMITEDALPHASOFT SOLUTIONS LIMITEDARMIGER TRUSTCHELNSFORD INVESTMENTS LIMITEDC.M.S. SOFTECH LIMITEDDRAAP TRADING LIMITEDENTRAVE LTDHAWKERLAND ENTERPRISES LIMITEDHORMESIS LTDI.C. PROSERVICE LIMITEDMESTRANA HOLDING LIMITEDOBMC LIMITEDOBMP LTDORLEN INVESTMENTS LIMITEDPLAT FOR ME LIMITEDPODARGE INVESTMENTS LIMITEDPORVERO LTDROGANO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΥ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100