DOSSIERS / L.M. COPYCATS LTD
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Company dossier

L.M. COPYCATS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209877 · HE209877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.M. COPYCATS LTD
DRCIP data.gov.cy
HE209877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-08
DRCIP data.gov.cy
Καλλιμάχου, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ODESSEY AGRICULTURAL AIRSPRAYING LIMITEDShared registered address · 3 share thisSTEFANCOShared registered address · 3 share thisIONIAN MEDICAL HOLDINGS LTDShared officer / director · 9 share thisBELLARDIA TRADING LTDShared officer / director · 9 share thisSPARKLING HAIR SALOONShared officer / director · 9 share thisA.C. FINGERPRINTS LTDShared officer / director · 9 share thisC. YIALLOUROS ENTERPRISES LIMITEDShared officer / director · 9 share thisCIRCLE PRACTICAShared officer / director · 9 share thisMEGANEST DEVELOPERS LIMITEDShared officer / director · 9 share thisANDREAS ODYSSEOS & CO (OVERSEAS)Shared 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

3 people
NameRoleFromSource
ΓΛΥΚΕΡΙΑ ΠΑΤΟΥΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100