DOSSIERS / LKMAD LIMITED
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Company dossier

LKMAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178274 · HE178274 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LKMAD LIMITED
DRCIP data.gov.cy
HE178274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, BLOCK A, Flat 11&12,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI SAIGONactiveBANH MI VIETNAMactiveDECALEX LIMITEDdissolvedDECAMEX LIMITEDdissolvedELIAS TSIARTAS & CO SERVICES LIMITEDactiveERPA HOLDINGS LIMITEDactiveFANTASIA SERVICES LTDdissolvedGM RUBBER TRADING COMPANY LIMASSOL LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offNOAI SERVICES LIMITEDstrike_offPHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offTURITALIA LIMITEDdissolvedUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
Deafbrotaxi s. r. o.Shared officer / director · 5 share thisPAKOVA VENTURES LTDShared officer / director · 5 share thisBernizet Group s.r.o.Shared officer / director · 5 share thisEuropean Unity, z.s.Shared officer / director · 5 share thisUCYCONS SERVICES LIMITEDShared officer / director · 6 share thisPAKOVA INVESTMENTS LIMITEDShared officer / director · 6 share thisEVERMORE TRADING LIMITEDShared officer / director · 6 share thisTORABO TRADING LIMITEDShared officer / director · 6 share thisOPALE TRADING 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
ΛΥΔΙΑ ΚΟΒΑΛΕΝΚΟdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΣΤΑΥΡΟΥ ΚΟΒΑΛΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100