DOSSIERS / LOFSOL TRADING LTD
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Company dossier

LOFSOL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297016 · HE297016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LOFSOL TRADING LTD
DRCIP data.gov.cy
HE297016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-17
DRCIP data.gov.cy
Αγίου Λαμπριανού, 11,, Πετρίδια, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAXSERVUS LIMITEDShared registered address · 2 share thisRENOVUS CO LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTABALOX LTDShared officer / director · 11 share thisL.I. ASPHALT LIMITEDShared officer / director · 11 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 11 share thisCOSMOCON CONSTRUCTIONS LTDShared officer / director · 11 share thisYACHT SHORE SERVICES LTDShared officer / director · 11 share thisSEQUOIA CO. LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE POINT YACHTING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100