DOSSIERS / LORCOM LIMITED
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Company dossier

LORCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-15
KYBE ID: HE94630 · HE94630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LORCOM LIMITED
DRCIP data.gov.cy
HE94630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-15
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OCLOR HOLDING LIMITEDShared officer / director · 2 share thisTRONALE CONSULTING LIMITEDShared officer / director · 8 share thisPERFORMANCE TECHNOLOGIES ROMANIA SRLShared officer / director · 8 share thisE.B.P. THE COMPANYHUB LTDShared officer / director · 8 share thisASCENTUM LIMITEDShared officer / director · 8 share thisPERFORMANCE TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 8 share thisDURATECH LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΣΟΥΡΟΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100