DOSSIERS / LOSENIO HOLDINGS LTD
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Company dossier

LOSENIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387506 · HE387506 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
LOSENIO HOLDINGS LTD
DRCIP data.gov.cy
HE387506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
Αυγουστίνου, 10,, Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VESTA INVESTMENTS LIMITEDShared registered address · 7 share thisEPERY INVESTMENTS LTDShared registered address · 7 share thisVENTION HOLDINGS LTDShared registered address · 7 share thisROLIANTO ENGINEERING LIMITEDShared registered address · 7 share thisASPELCA COMMERCIAL LTDShared registered address · 7 share thisDELIUMS CO HOLDINGS LTDShared registered address · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched