DOSSIERS / LTCL SECRETARIAL LIMITED
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Company dossier

LTCL SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-02
KYBE ID: HE272861 · HE272861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
LTCL SECRETARIAL LIMITED
DRCIP data.gov.cy
HE272861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-02
DRCIP data.gov.cy
Σαλαμίνος, 2,, SALAMINA TOWER, Floor 5, Flat 502,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_offMODESTOU SOUND & VISION SOLUTIONSactive

+19 more

Connections

19 links
Shared operator — likely the same administrator
YIALMO LOGISTICS SERVICES LTDShared officer / director · 11 share thisANDREAS YIALLOUROS LLCShared officer / director · 11 share thisΓΙΑΛΛΟΥΡΟΣ & ΠΑΦΙΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisCANOR GROUP LIMITEDShared officer / director · 11 share thisA.U.R. UNIQUE RENTALS LTDShared officer / director · 11 share thisLTCL MANAGEMENT LIMITEDShared officer / director · 11 share thisΑ.Γ. "ΑΘΛΟΕΠΙΛΟΓΕΣ"Shared officer / director · 11 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 11 share thisA.Y. LOGISTICS SERVICES LTDShared officer / director · 11 share thisASPL PROPERTY DEVELOPMENT FUND LIMITEDShared officer / director · 12 share thisSTAVROS TOMPRIS DLCShared officer / director · 12 share thisTRANSPORTDOT LIMITEDShared officer / director · 12 share thisΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΙ. DEMOSTHENOUS LLCShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE272861/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100