DOSSIERS / LOMI PARTNERSHIP
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Partnership dossier

LOMI PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2021-11-23
KYBE ID: S13260 · S13260 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LOMI PARTNERSHIP
DRCIP data.gov.cy
S13260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-11-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H & S CENTRE, Flat 9,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolved

+22 more

People with significant control

5 people
NameRoleFromSource
ANIM MANAGEMENT LTDpartner—Cyprus registry
CLAUDIA MARIA DEBERNARDIpartner—Cyprus registry
MARINO DEBERNARDIpartner—Cyprus registry
SELMA ELISABETH GRABHERpartner—Cyprus registry
VERENA CHRISTINA GRABHERpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100