DOSSIERS / LODOMERIA LTD
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Company dossier

LODOMERIA LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258199 · HE258199 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LODOMERIA LTD
DRCIP data.gov.cy
HE258199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Αιγύπτου, 37,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1 IDEA MOBILEactiveABESSINIA LTDdissolvedALFADORA INVESTMENTS LIMITEDdissolvedANASION INVESTMENTS LTDdissolvedANTIOQUIA LTDdissolvedAPALIA LTDdissolvedAVIASON HOLDINGS LIMITEDdissolvedBUKOVINIA LTDdissolvedCLAVIA LIMITEDdissolvedENASOS ENTERPRISES LΤDdissolvedEPONIA LTDdissolvedISANIA LTDdissolvedKALISIA ENTERPRISES LTDdissolvedKALMYKIA LTDdissolvedKASACHIA LTDdissolvedLAMERIA LTDdissolvedLIDINESA LTDdissolvedLIGURIAN INVESTMENTS LTDdissolvedLUSITANIA LTDdissolvedMALVANIA LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ARGOLIS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMERIA LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100