DOSSIERS / LORICOM HOLDING GROUP LTD
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Company dossier

LORICOM HOLDING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288464 · HE288464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LORICOM HOLDING GROUP LTD
DRCIP data.gov.cy
HE288464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Δημοκρίτου, 11,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LECAMP INVESTMENTS LIMITEDShared registered address · 7 share thisC.C. WOODCREATION LIMITEDShared registered address · 7 share thisLIMASESTATE HOLDING LIMITEDShared registered address · 7 share thisHAIVANA COMMERCE LIMITEDShared registered address · 7 share thisFINESERVE ENTERPRISES LIMITEDShared registered address · 7 share thisFOLIGNO HOLDING LIMITEDShared registered address · 7 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
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100