KYBE — See who's really behind any company

Company dossier

LOSANTI LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-29
KYBE ID: HE72596 · HE72596 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameLOSANTI LIMITED

DRCIP data.gov.cy

RegistrationHE72596

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-29

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 120,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ISMA WESTERN SYSTEMSactive MAIL STARactive MEGA HORIZON TRADING LIMITEDdissolved NEOCIRCLES ENTERPRISES LIMITEDdissolved NEOKLIS N. THOMA LIMITEDactive VIOLETERA ENTERPRISES LIMITEDdissolved WOODFORD TRADING CO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DEQUERO SERVICES LIMITEDShared officer / director · 2 share this NEOKLIS N. THOMA LIMITEDShared registered address · 4 share this WOODFORD TRADING CO LIMITEDShared registered address · 4 share this MAIL STARShared registered address · 4 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
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΑ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched