DOSSIERS / L.D.M.T. BROTHERS UNITED LIMITED
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L.D.M.T. BROTHERS UNITED LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167953 · HE167953 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
L.D.M.T. BROTHERS UNITED LIMITED
DRCIP data.gov.cy
HE167953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA COURT,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
L.M.J.D. CYPRUS PROPERTIES LTDShared officer / director · 3 share thisΑ\ΦΟΙ Δ. & Σ. ΜΕΝΟΙΚΟΥShared officer / director · 3 share thisANTOTHEON INVESTMENTS LTDShared officer / director · 9 share thisC & L MENIKOU & SONS LTDShared officer / director · 9 share thisDATABETRIX LTDShared officer / director · 9 share thisLOUKAS M. FAMILY TRADING LIMITEDShared officer / director · 9 share thisL. MENICO CARS LTDShared officer / director · 9 share thisAML MENICO INTERNATIONAL LTDShared officer / director · 9 share thisMM DOMENICO HOUSE LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΙΝΙΟΖΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100