DOSSIERS / L.M.A. ELECTRONIC DEVICES LIMITED
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L.M.A. ELECTRONIC DEVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168168 · HE168168 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
L.M.A. ELECTRONIC DEVICES LIMITED
DRCIP data.gov.cy
HE168168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Ιπποκράτους, 16,, Δερύνεια, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L & A SOUND & VISION LIMITEDShared officer / director · 3 share thisA.T. CYPRUS WEDDING CELEBRANTSShared officer / director · 3 share thisΘΕΟΔΟΥΛΟΥ ΚΑΙ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.L. NAVY BLUE LIMITEDShared officer / director · 5 share thisC.L.C. SOLAR INVESTMENTS LIMITEDShared officer / director · 5 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
ΛΟΥΚΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100