DOSSIERS / LODINA LIMITED
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Company dossier

LODINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346466 · HE346466 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LODINA LIMITED
DRCIP data.gov.cy
HE346466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Δημοσθένους, 10,, GIANNI-MARIA COURT, SUITE 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolved

+89 more

Connections

6 links
Shared operator — likely the same administrator
TRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisIFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisC. COSTA & ASSOCIATESShared officer / director · 7 share thisΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 7 share thisCS AUDITShared officer / director · 7 share thisC.COSTA & ASSOCIATES AUDITORS LTDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑdirector—Cyprus registry
TEMPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100