DOSSIERS / L.B. TRUST CORPORATION PLC
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Company dossier

L.B. TRUST CORPORATION PLC

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: AE2208 · AE2208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
L.B. TRUST CORPORATION PLC
DRCIP data.gov.cy
AE2208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5TH DIGIT NET LIMITEDdissolvedABONDANCE CO LIMITEDdissolvedAC ATHENS CITY AVIATION CENTRE LIMITEDdissolvedAL AMENA TRADING LIMITEDactiveALLIVIDO LIMITEDstrike_offALPALEON LIMITEDactiveALTEONA CONSULTING LIMITEDdissolvedALTEONA LIMITEDdissolvedARMAREL LIMITEDdissolvedBAKOUM MEDITERRANEAN LIMITEDdissolvedBAPM LIMITEDdissolvedBETONJACK LIMITEDdissolvedBEURTEAUX HELLAS LIMITEDdissolvedBIOPRAX LIMITEDdissolvedCANTARELA LIMITEDdissolvedCARRE CIEL TRADING LIMITEDdissolvedCELIQUE TRADING LIMITEDdissolvedCHRYSOMALLER MARITIME COMPANY LIMITEDdissolvedCI CONTROL INVEST LIMITEDactiveCLEVANO PRINTING CENTER LIMITEDdissolved

+100 more

People with significant control

5 people
NameRoleFromSource
ΞΕΝΙΑ ΦΩΤΙΟΥauthorised—Cyprus registry
FRANCOIS XAVIER DE FOURNASdirector—Cyprus registry
YVES JACQUES ALEXANDREdirector—Cyprus registry
YVES RAYMOND JACQUOTdirector—Cyprus registry
ROLAND EDMOND PERRYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100