DOSSIERS / L.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITED
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Company dossier

L.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-05
KYBE ID: HE166299 · HE166299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
L.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITED
DRCIP data.gov.cy
HE166299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-05
DRCIP data.gov.cy
'Ηρας, 8Β,, Floor 1,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 4 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisEVRESIS CONSULTING & COMMUNICATION LIMITEDShared officer / director · 4 share thisL.A. TOP GENETICS LIMITEDShared officer / director · 10 share thisSTYLISH WORX LIMITEDShared officer / director · 10 share thisANDREOU BROS BIODIESEL LTDShared officer / director · 10 share thisA.S.C. PROPERTIES LIMITEDShared officer / director · 10 share thisA.B.A.C. ENTERPRISES LIMITEDShared officer / director · 10 share thisA.P.M DEVELOPMENT & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 10 share thisFAMILY RESTAURANTS ANDREOU CO LIMITEDShared 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
ΜΙΧΑΛΗΣ ΑΝTΡΕΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL ANDREOU MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100