DOSSIERS / LT INFORMATION (PRIVATE SECURITY SERVICES) LTD
← SearchExport PDF
Company dossier

LT INFORMATION (PRIVATE SECURITY SERVICES) LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227077 · HE227077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LT INFORMATION (PRIVATE SECURITY SERVICES) LTD
DRCIP data.gov.cy
HE227077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Ηλία Βενέζη, 5,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LT SECURITY SYSTEMSShared registered address · 3 share thisLT INFORMATION SYSTEMSShared registered address · 3 share thisALCO BRAKE PADS LIMITEDShared officer / director · 8 share thisGIVE SPACEShared officer / director · 8 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 8 share thisCENTRUE AUDIT SERVICES LTDShared officer / director · 8 share thisP.S. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisCENTRUE CONSULTANTS LTDShared officer / director · 8 share thisJOANNA LOUCA DESIGNS LIMITEDShared officer / director · 8 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
ΠΑΝΙΚΚΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100