DOSSIERS / L.M. CIGARETTE VENDING MACHINES LTD
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Company dossier

L.M. CIGARETTE VENDING MACHINES LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180287 · HE180287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L.M. CIGARETTE VENDING MACHINES LTD
DRCIP data.gov.cy
HE180287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-13
DRCIP data.gov.cy
Κυπερούντας, 8,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L I P CATERING & CONSULTANCY SERVICES LIMITEDShared registered address · 3 share thisΨΗΣΤΑΡΙΕΣ "ΤΩΝ ΦΡΟΝΙΜΩΝ ΤΑ ΠΑΙΔΙΑ"Shared registered address · 3 share thisM.A.Y SERVICES LTDShared officer / director · 3 share thisL I P CATERING & CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share thisPANTHEON VIEW TRAVEL LIMITEDShared officer / director · 6 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared officer / director · 6 share thisTORANTA SERVICES LIMITEDShared officer / director · 6 share thisROTONDO ESTATES LIMITEDShared officer / director · 6 share thisMICHALIS & MARIOS CATERING SERVICES (DEMM) 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

3 people
NameRoleFromSource
ΛΟΥΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΛΟΥΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100