DOSSIERS / US LOFIS ENTERPRISES LTD
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Company dossier

US LOFIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448533 · HE448533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
US LOFIS ENTERPRISES LTD
DRCIP data.gov.cy
HE448533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 106,, KINGS PALACE, BLOCK 3, Flat 305,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Klemke - T.P.M. - GmbH, Gebäudereinigung - Objektmanagement - VertriebShared officer / director · 5 share this"SLV-GSI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisDMT GmbHShared officer / director · 5 share thisLofis Enterprises UG (haftungsbeschränkt)Shared officer / director · 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
NameRoleFromSource
UDO SCHEERdirector—Cyprus registry
UDO SCHEERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100