DOSSIERS / LOFYLO LIMITED
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Company dossier

LOFYLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-05
KYBE ID: HE331992 · HE331992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LOFYLO LIMITED
DRCIP data.gov.cy
HE331992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 233,, KANIKA PHAETHON, Flat 127,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VERALE LIMITEDShared registered address · 2 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
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100