KYBE — See who's really behind any company

Company dossier

LOLO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388663 · HE388663 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOLO CO. LTD

DRCIP data.gov.cy

RegistrationHE388663

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-14

DRCIP data.gov.cy

Registered addressΛίμνης, 14,, OROKLINI GARDENS, HOUSE 12,, Βορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SREDINI LTDstrike_off UNIGREEN ENERGY CYPRUS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ALFATINA LTDShared officer / director · 5 share this MOZZON WHITE LTDShared officer / director · 5 share this ALMAZIONA LTDShared officer / director · 5 share this RAMEZ GROUP LTDShared officer / director · 5 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

Name	Role	From	Source
RAMEZ MOHAMED BIN AJMAN ALAWADHI	director	—	Cyprus registry
RAMEZ MOHAMED BIN AJMAN ALAWADHI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100