DOSSIERS / LOSHAK & CO LTD
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Company dossier

LOSHAK & CO LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-25
KYBE ID: HE331741 · HE331741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOSHAK & CO LTD
DRCIP data.gov.cy
HE331741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-25
DRCIP data.gov.cy
Γεωργίου Α., 117-123,, LIMASSOL DEL MAR,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KILISE LIMITEDShared registered address · 3 share thisFIRSTBTQ KIDS UNIVERSE LTDShared registered address · 3 share thisKILISE LIMITEDShared officer / director · 5 share thisMILLYA GROUP LTDShared officer / director · 5 share thisELURE LTDShared officer / director · 5 share thisCERITOR LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ILYA LOSHAKdirector—Cyprus registry
ILYA LOSHAKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100