DOSSIERS / LOSIVA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

LOSIVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384087 · HE384087 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
LOSIVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE384087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Ηλία Πελαβά, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPOINT HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100