DOSSIERS / LOVATIA HOLDINGS LIMITED
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LOVATIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: HE320195 · HE320195 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LOVATIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE320195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolved

+280 more

People with significant control

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΞΙΩΝΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΚΑΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΞΙΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100