DOSSIERS / LOVITEL LTD
← SearchExport PDF
Company dossier

LOVITEL LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-11
KYBE ID: HE481762 · HE481762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LOVITEL LTD
DRCIP data.gov.cy
HE481762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-11
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveB2BINPAY CY LIMITEDdissolvedELVERON HOLDINGS LTDactiveEONVEX LIMITEDactiveFRINZO LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveGYFTLY LIMITEDactiveIS INFORESEARCH LTDactiveKUDO SYSTEMS LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTECOMSA TELECOMMUNICATIONS LTDstrike_offTFB MARKETS LIMITEDactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
BELIEZE COMERCIO DE ROUPAS E ACESSORIOS LTDAShared officer / director · 9 share thisKEBABI HOLDING LTDAShared officer / director · 9 share thisFRINZO LIMITEDShared officer / director · 9 share thisTECOMSA TELECOMMUNICATIONS LTDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЮК"Shared officer / director · 9 share thisДІАБ ХАССАНShared officer / director · 9 share thisHA COMERCIO DE ELETROELETRONICOS LTDAShared officer / director · 9 share thisDIAB BEAUTY DENTAL CLINIC S.R.L.Shared 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
HASSAN DIABdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100