DOSSIERS / LOBINCO TYRES LTD
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Company dossier

LOBINCO TYRES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390393 · HE390393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LOBINCO TYRES LTD
DRCIP data.gov.cy
HE390393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Κηφισού, 8,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.G.E. HOLDING LIMITEDShared officer / director · 9 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.K. GARDEN DESIGN SOLUTIONS LTDShared officer / director · 9 share thisALESTOS LIMITEDShared officer / director · 9 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisPM SELECT LIMITEDShared officer / director · 9 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 9 share thisALESTOS INVESTMENTS LIMITEDShared officer / director · 9 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
ΕΛΕΝΗ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100