DOSSIERS / LOKRIS INVESTMENTS OVERSEAS LIMITED
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Company dossier

LOKRIS INVESTMENTS OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-17
KYBE ID: HE31688 · HE31688 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LOKRIS INVESTMENTS OVERSEAS LIMITED
DRCIP data.gov.cy
HE31688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-17
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolved

+225 more

Connections

10 links
Shared operator — likely the same administrator
VERNAL ENTERPRISES LIMITEDShared officer / director · 4 share thisNEGAPHARM PHARMACEUTICALS LIMITEDShared officer / director · 4 share thisNESSOS NAVIGATION CO. LIMITEDShared officer / director · 4 share thisLINKS AND COMMUNICATIONS (M.E.) LIMITEDShared officer / director · 8 share thisMENESTREL OVERSEAS LIMITEDShared officer / director · 8 share thisCOVENT CONSULTANTS COMPANY LIMITEDShared officer / director · 8 share thisCHERUBINO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisVERRETT SHIPPING CO. LIMITEDShared officer / director · 8 share thisD. & G INVESTMENTS LIMITEDShared officer / director · 8 share thisNOSTROMO NAVIGATION CO. LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Η. ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAYHILL INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100