DOSSIERS / LOBERTON HOLDINGS LIMITED
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Company dossier

LOBERTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-25
KYBE ID: HE338297 · HE338297 · 2 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOBERTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE338297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-25
DRCIP data.gov.cy
Βολανάκη, 12,, Flat 304,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELENA SLEDKOVAdirector—Cyprus registry
TERRAE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (lobertonholdings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100