DOSSIERS / LML CBA (CONQUEST BUSINESS ADVISORS) LIMITED
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LML CBA (CONQUEST BUSINESS ADVISORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-22
KYBE ID: HE105053 · HE105053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LML CBA (CONQUEST BUSINESS ADVISORS) LIMITED
DRCIP data.gov.cy
HE105053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-22
DRCIP data.gov.cy
Φωτεινού Πανά, 8,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΗΣ Μ. ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ Μ. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONQUEST BUSINESS ADVISORS (C.B.A.) LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100