DOSSIERS / LOMARI TRADING LIMITED
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Company dossier

LOMARI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395327 · HE395327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOMARI TRADING LIMITED
DRCIP data.gov.cy
HE395327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Αμμοχώστου, 3,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOIZOU SOLAR CLEANINGShared officer / director · 7 share thisA. MESSIOU & L. LOIZOU DEVELOPERS LTDShared officer / director · 7 share thisTIMERE LTDShared officer / director · 7 share thisPRODYSSEY SOLUTIONS LTDShared officer / director · 7 share thisL.M. LOIZOU FAMILY FOOD LTDShared officer / director · 7 share thisKIRAMAN LIMITEDShared officer / director · 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
ΛΟΥΚΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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