DOSSIERS / LMC EUEXIA LTD
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Company dossier

LMC EUEXIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268058 · HE268058 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LMC EUEXIA LTD
DRCIP data.gov.cy
HE268058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Αγίας Λαύρας, 1,, Flat 203,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNIL LIMITEDdissolvedAGK EXPERT PROJECT CONSULTING LIMITEDdissolvedAMUTOR HOLDINGS LIMITEDdissolvedANES CONTINENTAL LIMITEDdissolvedANTIMENES LΙΜΙTΕDdissolvedARCADIA PETROLEUM (SHIPPING) LIMITEDdissolvedBELFIORE LIMITEDdissolvedBEMORE LTDdissolvedCALOTYCHOS INVESTMENTS LIMITEDactiveCALVINIA HOLDINGS LIMITEDstrike_offCATRENIA HOLDINGS LIMITEDdissolvedCHALANTRECO INVESTMENTS LIMITEDdissolvedCLAVIERE LTDdissolvedDAFECHEM LIMITEDactiveDONATELLIA LIMITEDdissolvedEQUITOR LTDdissolvedFROLIC BOUTIQUEactiveHAPPY ENTERPRISES (CYPRUS) LIMITEDdissolvedIPC POOLS COMPANY LIMITEDdissolvedJIAMUSI TRADING LIMITEDdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΧΑΤΖΗΣΤΥΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100