DOSSIERS / LORIEST LTD
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Company dossier

LORIEST LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-16
KYBE ID: HE254892 · HE254892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LORIEST LTD
DRCIP data.gov.cy
HE254892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-16
DRCIP data.gov.cy
Ομονοίας, 57,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
4M CYPRUS NAVIGATION LTDactiveA.C.K. LOGISTICS LIMITEDactiveA.C.K. NAVIGATION CO LIMITEDactiveALPHATRANS FREIGHT SERVICES LTDactiveALPHATRANS SHIPPING CO. LIMITEDactiveBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDactiveBRIDGESTONE SHIPMANAGEMENT LIMITEDactiveBRIDGESTONE SHIPPING LIMITEDactiveC & E CONSTANTINOU LIMITEDactiveDANNIMAC MARITIME & CHARTERING COMPANY LIMITEDactiveDEMOAN SHIPPING & CHARTERING COMPANY LIMITEDactiveELIANA MARITIME & CHARTERING COMPANY LIMITEDactiveHELAMUDA LIMITEDactiveMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDactiveMETIN PROPERTIES LTDactiveNIMANIA LTDactiveP A C EXCEPTIONNEL TRADING LIMITEDactivePACHRI LTDactivePAC PADEL ZONE LTDactivePASJA MARITIME & CHARTERING COMPANY LIMITEDactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
C & E CONSTANTINOU LIMITEDShared officer / director · 11 share thisSHIPTRANS SHIPPING AGENCY LIMITEDShared officer / director · 11 share thisBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDShared officer / director · 11 share thisLAXIFLORA LTDShared officer / director · 11 share thisNIMANIA LTDShared officer / director · 11 share thisΑ & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 11 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 11 share thisALPHATRANS SHIPPING CO. LIMITEDShared officer / director · 11 share thisASTROJET AVIATION CO. LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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