DOSSIERS / LOCIFENCE LIMITED
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Company dossier

LOCIFENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-23
KYBE ID: HE451658 · HE451658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LOCIFENCE LIMITED
DRCIP data.gov.cy
HE451658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-23
DRCIP data.gov.cy
Μερόπης, 3Α,, Flat 201,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ERSM DUPLICATE LIMITEDShared officer / director · 5 share thisMEI HOME LTDShared officer / director · 5 share thisDREAM BIG LIMITEDShared officer / director · 5 share thisMAZAMILTA LIMITEDShared officer / director · 5 share thisA.C.CONSTANDINIDES CAR RENTALS LTDShared officer / director · 9 share thisAGGECONS LTDShared officer / director · 9 share thisPENSILIA NAVIGATION CO LIMITEDShared officer / director · 9 share thisWein-Cantina GmbHShared officer / director · 9 share thisEL PERRO Y EL GRIEGO GmbHShared officer / director · 9 share thisEL MUNDO PROPERTIES LTDShared officer / director · 9 share thisDEMETRICON AGENCIESShared officer / director · 9 share thisM.T. HARD TAURUS SECURITY SERVICES LTDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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