Key facts
activeL.M.A. TOURISTIC LIMITED
DRCIP data.gov.cy
HE17756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-25
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
L.M.A. TOURISTIC LIMITED
RISK SCORE22LOW RISK
Companies at this address
49 totalA. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGAKO (ESTATES) LIMITEDASTREAS HOTEL APARTMENTSBEACH CENTER A. MAOURISBEAUTIFUL LINESBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTCLIVIA FLOWER SHOPDARKSTONE DEVELOPMENTS LIMITEDE. EVANGELOU & CO.E. EVANGELOU LIMITEDGELENTINOJAY DEES PUBKEZA FARM ENTERPRISESKLIO PIANO BARKOKKINOS HOTEL APARTMENTSLADY'S NESTLANDOS BROS FIG-TREE BAYL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDLORDOS PEARL BAY HOTELLOUMA BAY
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΜΑΡΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΜΑΡΚΟΥΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100