DOSSIERS / LOFEA LIMITED
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Company dossier

LOFEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-17
KYBE ID: HE254969 · HE254969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LOFEA LIMITED
DRCIP data.gov.cy
HE254969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Αφροδίτης, 10,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Z.M.A. GIOVANILE TRADING LIMITEDShared registered address · 7 share thisG.A.Z. CYTIZEN INVEST LTDShared registered address · 7 share thisFIRETRACE AUTOMATIC FIRE EXTINGUISHERShared registered address · 7 share thisP.C.Z.M.A. TRADING LIMITEDShared registered address · 7 share thisE.M. APOSTOLOU FORMULA SERVICES LIMITEDShared registered address · 7 share thisFORMULA FIRE EXTINGUISHERSShared registered address · 7 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 9 share thisG.A.Z. CYTIZEN INVEST LTDShared officer / director · 9 share thisP.C.Z.M.A. TRADING LIMITEDShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "ZH.NI TRADE & INVESTMENT" Societate cu Răspundere LimitatăShared officer / director · 9 share thisD.S. CONFIDENTIA (CY) LTDShared officer / director · 9 share thisE.M. APOSTOLOU FORMULA SERVICES LIMITEDShared officer / director · 9 share thisE. M. APOSTOLOU FORMULA LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 9 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
ΖΗΝΩΝΑΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΛΑΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100