DOSSIERS / L.M.P.G. CENTRO TRADE LIMITED
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Company dossier

L.M.P.G. CENTRO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163931 · HE163931 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L.M.P.G. CENTRO TRADE LIMITED
DRCIP data.gov.cy
HE163931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

8 links
Shared operator — likely the same administrator
WENGER INVESTMENTS LIMITEDShared officer / director · 4 share thisSOPATROS ESTATES LIMITEDShared officer / director · 4 share thisPID CONSULTING LIMITEDShared officer / director · 4 share thisBUDVA LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 6 share thisELFI ENTERTAINMENT LIMITEDShared officer / director · 6 share thisMAZALIA CO LIMITEDShared officer / director · 6 share thisIDESIA TRADING LIMITEDShared officer / director · 6 share thisFUNCAL ENTERPRISES LIMITEDShared officer / director · 6 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
MILAN GARACAdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100