DOSSIERS / LADY LORI EUROPE LTD
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Company dossier

LADY LORI EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-22
KYBE ID: HE478391 · HE478391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LADY LORI EUROPE LTD
DRCIP data.gov.cy
HE478391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-22
DRCIP data.gov.cy
Φιλίππου, 9,, Flat 301,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DMK BEAUTY LTDShared registered address · 6 share thisDK ROYALTIES LTDShared registered address · 6 share thisPHOIBOS TECHNOLOGIESShared registered address · 6 share thisCO2 REDUCTION LIMITEDShared registered address · 6 share thisDC BUBBLE TROUBLEShared registered address · 6 share thisBKMS LIMITEDShared officer / director · 7 share thisFLECYOT ENTERPRISES LIMITEDShared officer / director · 7 share thisUFE CHYPREShared officer / director · 7 share thisKEYARONE NETWORKS LIMITEDShared officer / director · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared officer / director · 7 share thisUPBRIGHT INVESTMENTS RAIF VCIC PLCShared officer / director · 7 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
YACINE BOUGRASSAdirector—Cyprus registry
YACINE BOUGRASSAsecretary—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