DOSSIERS / LOCKIO LTD
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Company dossier

LOCKIO LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407456 · HE407456 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
LOCKIO LTD
DRCIP data.gov.cy
HE407456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
Δικώμου, 12,, AGORA COURT 2, Floor 1, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEKTERRA HOLDINGS LTDactiveADSTRUM LIMITEDactiveAERO EXPRESS AVIATION LTDactiveA. KABIRI INVESTMENTS LTDactiveAVEMORO SERVICES & INVESTMENTS (CY) LTDactiveAXIENTA LIMITEDactiveBAGABOGI IT SOLUTIONS LTDactiveBAKUN EXPERIENCEactiveBAKUN GROUP LTDactiveBAKUN INVESTMENTSactiveBAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICESactiveBANSHEE VENTURES LIMITEDactiveB.B. BLUEBRIDGE TRADING CO. LTDactiveBIDENTICA LIMITEDactiveCIRCLE OF LIVING LIMITEDstrike_offC.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITEDactiveCYDRONES IOT SOLUTIONS LTDactiveDALBUI PROPERTIES LIMITEDstrike_offDARSEXIM LTDstrike_offD. ASAF GENERAL TRADING LTDactive

+48 more

Connections

10 links
Shared operator — likely the same administrator
FirstView s.r.o., v likvidaciShared officer / director · 4 share thisNHNN, s.r.o.Shared officer / director · 4 share thisUkrainian Advance Systems SK, s.r.o.Shared officer / director · 4 share thisT.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTDShared officer / director · 8 share thisM. MELAVE MALKAShared officer / director · 8 share thisICR CORPORATE SECURITY LIMITEDShared officer / director · 8 share thisΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔShared officer / director · 8 share thisΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisHAJO SHIPPING & TRAVEL CO. LIMITEDShared officer / director · 8 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
ALEKSANDAR RADOSLAVOV SLAVOVdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEKSANDAR RADOSLAVOV SLAVOV (officer) matches PEP Александър Радославов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100