DOSSIERS / L.M.L. BUILDING ADMINISTRATION LTD
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Company dossier

L.M.L. BUILDING ADMINISTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237539 · HE237539 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
L.M.L. BUILDING ADMINISTRATION LTD
DRCIP data.gov.cy
HE237539
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Παναγιώτη Συμεού, 8,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JONATHAN & CARA HOLDINGS LIMITEDShared registered address · 3 share thisL.M.L. BUILDING MAINTENANCE LTDShared registered address · 3 share thisΛ.ΧΡ.Λ. ΥΔΡΟΚΙΝΗΣΗShared officer / director · 5 share thisELDS KIOSK & BOOKSHOP LIMITEDShared officer / director · 5 share thisARIZONA TRADING COMPANY LIMITEDShared officer / director · 5 share thisΛ. ΧΡ. Λ. ΥΔΡΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.K. DAD & KIDS BABYSITTING SERVICES LTDShared officer / director · 7 share thisDM PANFEA LIMITEDShared officer / director · 7 share thisEKMARD DIGITAL LTDShared officer / director · 7 share thisΠ.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisL.M.L. BUILDING MAINTENANCE LTDShared officer / director · 7 share thisAMADESTEL FASHIONS LIMITEDShared officer / director · 7 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
ΛΟΙΖΟΣ ΧΡ. ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100