DOSSIERS / LONDON TRUST LIMITED
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Company dossier

LONDON TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-11
KYBE ID: AE1950 · AE1950 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LONDON TRUST LIMITED
DRCIP data.gov.cy
AE1950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-11-11
DRCIP data.gov.cy
Γλάδστωνος, 22,, Flat A4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ADLAMOR OVERSEAS LIMITEDShared registered address · 2 share thisBROOME INVESTMENTS LIMITEDShared officer / director · 8 share thisCHEMWORX TRADING LIMITEDShared officer / director · 8 share thisFANDON INVESTMENTS LIMITEDShared officer / director · 8 share thisPRIMACOURT HOLDINGS LIMITEDShared officer / director · 8 share thisADLAMOR OVERSEAS LIMITEDShared officer / director · 8 share thisHAYSTAK ENTERPRISES LIMITEDShared officer / director · 8 share thisMAITLAND ENTERPRISES CORP.Shared 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
MARK ASHLEY BRUCE SMITHauthorised—Cyprus registry
MARK ASHLEY BRUCE-SMITHdirector—Cyprus registry
MARK ASHLEY BRUCE-SMITHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100