DOSSIERS / LORETACO LIMITED
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Company dossier

LORETACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: HE395006 · HE395006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LORETACO LIMITED
DRCIP data.gov.cy
HE395006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-28
DRCIP data.gov.cy
Κωνσταντίνου Χριστοφίδη, 1,, SOPHORA COURT,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADITEA LIMITEDactiveANAYAR HOLDING LTDactiveC & L PRINTING & PRODUCTION SERVICES LTDactiveCORDONWOOD LTDactiveDAFRELI LIMITEDactiveDIMOG MANAGEMENT LTDactiveDOLMASTA LTDactiveGCPROP2 LTDactiveJJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDactiveKEEKLOS FASHION LTDdissolvedLADAY LIMITEDactiveLEMKA ESTATES & DEVELOPMENTS LIMITEDdissolvedLENTAVIA HOLDING LTDactiveMARKIND LTDactiveMENTALO LIMITEDactiveMEVENA CONSTRUCTIONS LIMITEDactiveMOBILIAD INVESTMENTS & TRADING LIMITEDdissolvedNEDGE LTDactiveORENSE INVESTMENTS LIMITEDdissolvedPLUS 10 (G.C.) LIMITEDactive

+18 more

People with significant control

3 people
NameRoleFromSource
CAROL ZAKHOURdirector—Cyprus registry
GEORGES CHEHWANEdirector—Cyprus registry
GEORGES CHEHWANEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100