DOSSIERS / LOMORI SERVICES LIMITED
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Company dossier

LOMORI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE267973 · HE267973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOMORI SERVICES LIMITED
DRCIP data.gov.cy
HE267973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Αρχ. Κυπριανού, 15,, Flat 41,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. & M. HADJIVASILI CO LIMITEDShared officer / director · 10 share thisESCO AHK LTDShared officer / director · 10 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 10 share thisIFMSE (INTERNATIONAL FOUNDATION OF METHODOLOGICAL STATISTICS & ECONOMETRICS)Shared officer / director · 10 share thisPAMANSON PAINTING LIMITEDShared officer / director · 10 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHALES EDUCATIONAL AND ACADEMIC ACTIVITIES LIMITEDShared officer / director · 10 share thisHORIXONT LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100