KYBE — See who's really behind any company

Company dossier

LONIE & CO LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-04
KYBE ID: HE488988 · HE488988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLONIE & CO LTD

DRCIP data.gov.cy

RegistrationHE488988

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-04

DRCIP data.gov.cy

Registered addressΑλκυόνης, 34,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DKA FINANCIAL CONSULTANTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

DKA FINANCIAL CONSULTANTS LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100