DOSSIERS / LPM LAST PRICE MARKET
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Company dossier

LPM LAST PRICE MARKET

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: BN57614 · BN57614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LPM LAST PRICE MARKET
DRCIP data.gov.cy
BN57614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Ονασαγόρου, 25Β,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N. FILIPPOU SKIP LTDShared officer / director · 7 share thisHOMELINE BY ALEXIA LTDShared officer / director · 7 share thisALEXIA PHILIPPOU ART OFFICIALShared officer / director · 7 share thisΝ. FILIPPOU TRANSPORTS LTDShared officer / director · 7 share thisMULTIDEAL INVESTMENTS LIMITEDShared officer / director · 7 share thisVENDIGOShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100