DOSSIERS / LOANOVA LTD
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Company dossier

LOANOVA LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-06
KYBE ID: HE480300 · HE480300 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LOANOVA LTD
DRCIP data.gov.cy
HE480300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-06
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη&Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

396 total

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

A.A.G. STREAMLINE DYNAMICS LTDactiveABC TANK INVEST LTDactiveACCELERATED PERFORMANCE ACTIVATION SYSTEMS (APAS) LTDactiveACCENTRA ACCOUNTING & CONSULTANCY LTDactiveADILEAS LTDactiveADMIXER ADVERTISING LIMITEDactiveADRENT LIMITEDactiveADVENTURES HUB LIMITEDactiveAEGIONTECH LTDactiveAELORA LTDactiveAEON FIDUCIAL EU LTDactiveAICOMBINE LTDactiveAIFA LTDdissolvedAI PHILIPPOU HOLDINGS LTDactiveA.I. POTUX LTDactiveAIRDNA LTDactiveALBAREA LUX HOLDINGS LTDactiveALIONTAS LTDactiveALPHABET REALTY LTDactiveALTARUS PUBLISHING LTDactive

+376 more

Connections

9 links
Shared operator — likely the same administrator
FORTRANOX CONSTRUCT S.R.L.Shared officer / director · 10 share thisNOEL UNI SRLShared officer / director · 10 share thisANTLINARIA CONSTRUCT S.R.L.Shared officer / director · 10 share thisQUARTERTOWN CONSTRUCT S.R.L.Shared officer / director · 10 share thisHELP LIFE MEDCARE SRLShared officer / director · 10 share thisASTROVIA S.R.L.Shared officer / director · 10 share thisLUMIVOX S.R.L.Shared officer / director · 10 share thisBauunternehmung ANC Verwaltungs GmbHShared officer / director · 10 share thisHOROLOGIUM CONSTRUCT S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
KINDLUS TRUSTEES LTDdirector—Cyprus registry
ROMAN KOSORINSKYdirector—Cyprus registry
KINDLUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100