DOSSIERS / LONATO HOLDING LIMITED
← SearchExport PDF
Company dossier

LONATO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274182 · HE274182 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LONATO HOLDING LIMITED
DRCIP data.gov.cy
HE274182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AIRANA LIMITEDdissolvedA.M.S ATHINAS 9 TRADING LIMITEDactiveAYORANO LIMITEDactiveBUSHLEY HOLDINGS LIMITEDstrike_offCHANDERIA INVESTMENTS LIMITEDdissolvedDEMERO LIMITEDdissolvedDESANACO LIMITEDdissolvedDVV INVESTMENT HOLDINGS LIMITEDactiveEFSTOLIOS MANAGEMENT SERVICES LIMITEDdissolvedELIAGU LIMITEDdissolvedENERGO PRODUCT (CY) LTDactiveFABERANO LIMITEDactiveF.G. PATHWAY PRODUCTIONS LTDactiveFILDONVA LIMITEDstrike_offGARENIN LIMITEDstrike_offGOLDELITE WORKSPACE CONSULTANTS LTDactiveHEGAM LIMITEDstrike_offINTERCONEL LIMITEDdissolvedKATIDACO LIMITEDstrike_offKLY INVEST HOLDING LTDactive

+24 more

Connections

4 links
Shared operator — likely the same administrator
SOTARIAN SHIPPING LIMITEDShared officer / director · 5 share thisOIL SPILL RESPONSE (DISPERSANTS) LIMITEDShared officer / director · 5 share thisG.I. DAKOTA INVESTMENTS LIMITEDShared officer / director · 5 share thisTUFA LIMITEDShared officer / director · 5 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
MARIA ELENA MICHAELdirector—Cyprus registry
MARIA ELENA MICHAELsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100