DOSSIERS / LOVELL ENTERPRISES LIMITED
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Company dossier

LOVELL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-31
KYBE ID: HE41169 · HE41169 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOVELL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE41169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95Β,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRESTIGE MOTOR ENTERPRISES LIMITEDShared officer / director · 3 share thisTGH FOOD AND DRINKSShared officer / director · 3 share thisMONIQUE TRADING LIMITEDShared officer / director · 4 share thisTERZICO MOTORS LIMITEDShared officer / director · 4 share thisMONIQUE RETAIL S.R.L.Shared officer / director · 4 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

3 people
NameRoleFromSource
HAIG TERZIANdirector—Cyprus registry
MONICA TERZIANdirector—Cyprus registry
HAIG TERZIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESTIGE MOTOR ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100