DOSSIERS / LORENZAL HOLDING LTD
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Company dossier

LORENZAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362266 · HE362266 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LORENZAL HOLDING LTD
DRCIP data.gov.cy
HE362266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALDZAS INVESTMENTS LTDdissolvedANDILECO TRADING LIMITEDdissolvedAPANECA CYPRUS TRADING LTDstrike_offATZARCO ENTERPRISES LTDstrike_offBERTERO LTDstrike_offBUKMAR SERVICES LTDstrike_offCARLINICO HOLDINGS LTDdissolvedCINELNICOF TRADING LTDstrike_offCURTISAL TRADING LTDstrike_offEPTA HOLDING (CY) LTDstrike_offGIULIO LIMITEDdissolvedH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDstrike_offIMPRESSIL LTDdissolvedKATAMARIN HOLDING LIMITEDactiveLEPTOLAR ENTERPRISES LTDstrike_offLEVMAR ENGINEERING LTDactiveMAXY STROI INVESTMENTS LIMITEDstrike_offMONTALBANEX TRADING LTDstrike_offMOTVALDEN LIMITEDactiveNATURAL AYURVEDIC PRODUCTS (N.A.P.) LTDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ZIPPELIUS NOMINEES LTDdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ZIPPELIUS NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100