DOSSIERS / LOMM MARKET LTD
← SearchExport PDF
Company dossier

LOMM MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360925 · HE360925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LOMM MARKET LTD
DRCIP data.gov.cy
HE360925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Αγίου Αντρέου, 127-137,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LOFT IT LTDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100