KYBE — See who's really behind any company

Company dossier

LORIAN COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-01
KYBE ID: HE31339 · HE31339 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLORIAN COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE31339

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-02-01

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 9,, KYTHIRA 2, Flat 101,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CON. SERV LIMITEDdissolved ΤΕΥΚΡΟΣ ΑΓΓΕΛΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΑΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

MAKSO SERVICES LTDShared officer / director · 3 share this PARCELINE EXPRESS (LIMASSOL) LIMITEDShared officer / director · 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.

People with significant control

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΑΠΟΣΤΟΛΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΑΠΟΣΤΟΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100