DOSSIERS / LOVILINE LIMITED
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Company dossier

LOVILINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-30
KYBE ID: HE370027 · HE370027 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOVILINE LIMITED
DRCIP data.gov.cy
HE370027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-30
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
CHRYSALISSERVE MANAGEMENTShared registered address · 8 share thisADPACI LIMITEDShared registered address · 8 share thisREANDA CYPRUS LIMITEDShared registered address · 8 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared registered address · 8 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared registered address · 8 share thisSELENDO LTDShared registered address · 8 share thisNUBERIO LTDShared registered address · 8 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
ΚΥΡΙΑΚΟΥΛΑ ΜΑΛΤΑΚΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΜΑΛΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100