DOSSIERS / LOMU GROUP LIMITED
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Company dossier

LOMU GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394426 · HE394426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LOMU GROUP LIMITED
DRCIP data.gov.cy
HE394426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Μενελάου, 10Α,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AC MARKETS (EUROPE) LIMITEDShared officer / director · 3 share thisMINWAG LTDShared officer / director · 3 share thisMARIO KAUFMANN FOREX LTDShared officer / director · 6 share thisEVBX LTDShared officer / director · 6 share thisLOMU PROPERTIES LTDShared officer / director · 6 share thisVSTAR & SOHO MARKETS (EU) LTDShared officer / director · 6 share thisV & S HOLDING LTDShared officer / director · 6 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
ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΘΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100