DOSSIERS / LOINTE CONSULTING LTD
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Company dossier

LOINTE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-14
KYBE ID: HE336759 · HE336759 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
LOINTE CONSULTING LTD
DRCIP data.gov.cy
HE336759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 2, Flat 203,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

People with significant control

2 people
NameRoleFromSource
SERGEY ROMANOVdirector—Cyprus registry
SERGEY ROMANOVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SERGEY ROMANOV (officer) matches PEP Sergey Romanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100