DOSSIERS / LOMGRAF LIMITED
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Company dossier

LOMGRAF LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343067 · HE343067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LOMGRAF LIMITED
DRCIP data.gov.cy
HE343067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Αμαθούντος, 145,, PALEMISOS COMPLEX 1, Floor 2, Flat 1,, Παρεκκλησιά (Τουριστική Περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARESON LTDShared officer / director · 6 share thisPLESMONT INVESTMENTS LIMITEDShared officer / director · 6 share thisROSELOR INVESTMENTS LIMITEDShared officer / director · 6 share thisLAURENTIACO LTDShared officer / director · 6 share thisEA PRIDE INVESTMENTS LTDShared officer / director · 6 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
RAIMONDS BRILOVSKISdirector—Cyprus registry
RAIMONDS BRILOVSKISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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