DOSSIERS / LOSMILECO HOLDINGS LTD
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Company dossier

LOSMILECO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300087 · HE300087 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LOSMILECO HOLDINGS LTD
DRCIP data.gov.cy
HE300087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Δημοκρίτου, 19,, SAKYRCO 5 BUILDING, Flat 301,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CEDORO ENTERPRISES LTDShared registered address · 3 share thisAVAMA MANAGEMENT (CY) LIMITEDShared registered address · 3 share thisCEDORO ENTERPRISES LTDShared officer / director · 4 share thisAVAMA SERVICES (CY) LIMITEDShared officer / director · 4 share thisAVAMA MANAGEMENT (CY) LIMITEDShared officer / director · 4 share thisFAIRFOLD INVESTMENT FUND LIMITEDShared officer / director · 5 share thisBRAND'S TIME MANAGEMENT LTDShared 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
VLADISLAV GURDINdirector—Cyprus registry
ANASTASIA GURDINAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100