DOSSIERS / LOFTINESS PRIVATE EQUITY LIMITED
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LOFTINESS PRIVATE EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: HE386368 · HE386368 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LOFTINESS PRIVATE EQUITY LIMITED
DRCIP data.gov.cy
HE386368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-16
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 11,, VAMICO 1, Flat 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ARKADZI SIARHEYEUdirector—Cyprus registry
VERONIKA TOMASHOVAdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΜΑΡΙΑ ΣΚΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARFALL PRIVATE EQUITY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100