DOSSIERS / L.M.T. HOME DEVELOPMENT LIMITED
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Company dossier

L.M.T. HOME DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152939 · HE152939 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L.M.T. HOME DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE152939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

5 links
Shared operator — likely the same administrator
ΖΩΓΡΑΦΟΥ ΚΑΦΕ-ΜΠΑΡShared officer / director · 3 share thisPALIOSPITO TAVERNShared officer / director · 3 share thisBLUE ISLAND FOOD INDUSTRY LIMITEDShared officer / director · 4 share thisBLUE ISLAND RESTAURANT LIMITEDShared officer / director · 4 share thisBLUE LAGOON TRADING LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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