KYBE — See who's really behind any company

Company dossier

LOBALANO LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405131 · HE405131 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOBALANO LTD

DRCIP data.gov.cy

RegistrationHE405131

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-11

DRCIP data.gov.cy

Registered addressΘάσου, 12,, Floor 3, Flat 302,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A & A E CONSULTANTS LIMITEDactive ALYVAM LIMITEDdissolved A.P. KYRA TRADING LIMITEDdissolved AVALER LIMITEDdissolved DULTIPROS LTDdissolved GURBASO LTDdissolved LILIRIAN LTDdissolved NENIL LTDdissolved STUDIO APF ARCHITECTS & ENGINEERSactive

Connections

4 links

Shared operator — likely the same administrator

LILIRIAN LTDShared registered address · 5 share this NENIL LTDShared registered address · 5 share this GURBASO LTDShared registered address · 5 share this DULTIPROS LTDShared registered address · 5 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

Name	Role	From	Source
ΑΓΑΠΗ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΑΓΑΠΗ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100