DOSSIERS / LRT ENTERPRISES LIMITED
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Company dossier

LRT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120478 · HE120478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LRT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Γιάννη Ρίτσου, 8,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P. & A. GLOBAL TRAVEL & TOURSShared officer / director · 2 share thisP. & A. GLOBAL TRAVEL & TOURSShared registered address · 4 share thisDEMAN FOOD SUPPLIERS LIMITEDShared registered address · 4 share thisTESTA ROSSA PITZERIAShared registered address · 4 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 10 share thisDEBBYCO TRADING LIMITEDShared officer / director · 10 share thisEMILIOS MICHAEL SERVICES LTDShared officer / director · 10 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 10 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 10 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 10 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 10 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 10 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
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΥΛΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100