DOSSIERS / ΤΗ. Μ. LANCO TRAINS LIMITED
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Company dossier

ΤΗ. Μ. LANCO TRAINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-26
KYBE ID: HE137172 · HE137172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΗ. Μ. LANCO TRAINS LIMITED
DRCIP data.gov.cy
HE137172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-26
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, CONSTANTINOU BUILDING, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VOICEACTIVE TV SERVICES LIMITEDShared registered address · 7 share thisJERHOC TRADING LIMITEDShared registered address · 7 share thisDORING TRADING LIMITEDShared registered address · 7 share thisSECOST SHIPPING CO. LIMITEDShared registered address · 7 share thisG.K.G. IMPORTS - EXPORTS LIMITEDShared registered address · 7 share thisGOLDCHESTER COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΠΟΛΗ ΜΟΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100