KYBE — See who's really behind any company

Company dossier

LOCOMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317487 · HE317487 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOCOMO LIMITED

DRCIP data.gov.cy

RegistrationHE317487

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-31

DRCIP data.gov.cy

Registered addressΞεροποτάμου, 46Β,, CHARA, KORINTHIA, VILLA 3,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGOSTINI INVESTMENTS LIMITEDdissolved ANJUSHI HOLDING LTDdissolved NEDELIN CONSULTING LIMITEDdissolved PERSEQUOR LIMITEDdissolved VERDUUM ENTERPRISES LTDstrike_off XAZAKO ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

NEDELIN CONSULTING LIMITEDShared registered address · 5 share this AGOSTINI INVESTMENTS LIMITEDShared registered address · 5 share this ANJUSHI HOLDING LTDShared registered address · 5 share this XAZAKO ENTERPRISES LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
ΚΥΡΙΑΚΗ ΚΟΣΤΙΚΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100