DOSSIERS / LGM VOICE TELECOM LIMITED
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Company dossier

LGM VOICE TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-15
KYBE ID: HE155205 · HE155205 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LGM VOICE TELECOM LIMITED
DRCIP data.gov.cy
HE155205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

12 links
Shared operator — likely the same administrator
TELEVISUAL INTERACTIVE SERVICES LIMITEDShared officer / director · 3 share thisL & M. NET INVESTMENTS FUNDS LIMITEDShared officer / director · 3 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC & Y AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 11 share thisMILTIATHAN BEST PET FOOD LTDShared officer / director · 11 share thisV.I.S. VANTAGE INTEGRATED SERVICES LIMITEDShared officer / director · 11 share thisMENTANO LTDShared officer / director · 11 share thisPRISMALIGHT TECH LTDShared officer / director · 11 share thisM.G. COMPUTER SERVICES LIMITEDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisMS.GG. DEVELOPMENT LIMITEDShared officer / director · 11 share thisS.M. ZOO-TROFES LTDShared officer / director · 11 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
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΝΤΣΙΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΑΘΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100