KYBE — See who's really behind any company

Company dossier

LOMPELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-28
KYBE ID: HE306973 · HE306973 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOMPELO LIMITED

DRCIP data.gov.cy

RegistrationHE306973

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 209,, CHRISTINA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

43 total

A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolved A.S SCANDINAVIA DELICATESSEN LTDdissolved BOUNCEAROUNDactive C & A (DISTRIBUTORS) LIMITEDstrike_off CHRYSOVALANTOU FACIAL CENTER LTDdissolved COFFERS OPERATIONAL MANAGEMENT LIMITEDdissolved D.CY.G.H. DEVELOPERS LTDdissolved DEMETRIS A. PETROU INVESTMENTS LTDdissolved EL RANCHO TEX-MEX RESTAURANT LIMITEDdissolved ENOVIUM LIMITEDactive FERNOENE DEVELOPERS LTDdissolved HB CONSULTING LIMITEDdissolved I.C. KYRIACOU LIMITEDdissolved I.E.L. GRANDE COMMANDARIE LTDstrike_off INVELUDO LIMITEDdissolved KALAKALA TRADING LIMITEDdissolved K.K.Y. LIMITEDdissolved LOUDORAN CO LIMITEDdissolved LYUSIN TRADE LIMITEDdissolved MARTCHERNCO TRADING LIMITEDdissolved

+23 more

Connections

2 links

Shared operator — likely the same administrator

ENOVIUM LIMITEDShared registered address · 3 share this INVELUDO LIMITEDShared registered address · 3 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.

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100