DOSSIERS / LOMOFY LTD
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Company dossier

LOMOFY LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-18
KYBE ID: HE404190 · HE404190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LOMOFY LTD
DRCIP data.gov.cy
HE404190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-18
DRCIP data.gov.cy
Εγκωμης, 1,, ALTHEA BUINDING, Floor 6, Flat 602,, Μακένζυ, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MANUEL VOSSdirector—Cyprus registry
MANUEL VOSSsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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