DOSSIERS / LOCRAVIA HOLDING LIMITED
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Company dossier

LOCRAVIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-23
KYBE ID: HE379096 · HE379096 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewConnections 7Risk signals 2Sources

Key facts

strike_off
LOCRAVIA HOLDING LIMITED
DRCIP data.gov.cy
HE379096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

7 links
Shared operator — likely the same administrator
OPSGLOBAL LIMITEDShared registered address · 8 share thisACTIONTRACK LIMITEDShared registered address · 8 share thisPEYOLI LIMTEDShared registered address · 8 share thisAKESYS BUSINESS SYSTEMS LTDShared registered address · 8 share thisDNE HOLDING ASSOCIATES LIMITEDShared registered address · 8 share this5G DATAGLOBE SERVICES LIMITEDShared registered address · 8 share thisMICRODEV SYSTEMS LIMITEDShared 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.

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100