KYBE — See who's really behind any company

Company dossier

LORRETO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261989 · HE261989 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLORRETO CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE261989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-04

DRCIP data.gov.cy

Registered addressΤάνταλου, 11,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ARMANTE INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ARMANTE INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
RICHARD BRIAN LONG	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΡΥΣΤΑΛΛΗΣ	director	—	Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑ	director	—	Cyprus registry
RICHARD BRIAN LONG	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100