DOSSIERS / LOSREV LTD
← SearchExport PDF
Company dossier

LOSREV LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: HE431651 · HE431651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LOSREV LTD
DRCIP data.gov.cy
HE431651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 4,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGAUMAR HOLDINGS & TRADING LTDdissolvedBERYTEX MANAGEMENT LIMITEDdissolvedCLICK2SELL MARKETING LTDdissolvedDRASSET LTDstrike_offDSTILMEDIA LTDdissolvedECN TRADE (CYPRUS) LTDdissolvedFINOZIM SERVICES LTDdissolvedGALATIM TRADING LIMITEDdissolvedGLYMOCO LIMITEDdissolvedHAOHUI TRADING LIMITEDactiveKAMPERNO SERVICES LIMITEDdissolvedKANZERFIX LTDdissolvedKARMOLEX TRADING LTDstrike_offLUTHONET LIMITEDdissolvedMAMTIC INNOVATION LTDdissolvedMETHILONIA LTDdissolvedMVST.MG LTDactiveOLERTOM LTDdissolvedPARTOVAL LIMITEDdissolvedPBA BALANCE ADVERTISING LTDunknown

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100