DOSSIERS / LOSMAN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

LOSMAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-12
KYBE ID: HE455354 · HE455354 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
LOSMAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE455354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-12
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactive

+163 more

Connections

7 links
Shared operator — likely the same administrator
IONAS NICOLAOU SERVICES LIMITEDShared officer / director · 8 share thisΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisIONAS NICOLAOU LLCShared officer / director · 8 share thisΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisASTEON INVESTMENTS LIMITEDShared officer / director · 8 share thisD.I. DOMUS IDEALE LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared 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
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ (officer) matches PEP Ιωνάς Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100