DOSSIERS / L.B.M. CONSULTING LTD
← SearchExport PDF
Company dossier

L.B.M. CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274639 · HE274639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
L.B.M. CONSULTING LTD
DRCIP data.gov.cy
HE274639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

Connections

11 links
Shared operator — likely the same administrator
ATLANTIC SKY SHIPPING COMPANY LIMITEDShared registered address · 3 share thisSAM (CYPRUS) COMPANYShared registered address · 3 share thisHULUD INVESTMENTS HOLDING CY LTDShared officer / director · 10 share thisEMERALD SECRETARIAL LIMITEDShared officer / director · 10 share thisEMERALD NOMINEE SERVICES LIMITEDShared officer / director · 10 share thisMAFICO LIMITEDShared officer / director · 10 share thisOTHISES CONSULTING LIMITEDShared officer / director · 10 share thisEITAN (GERMANY) LIMITEDShared officer / director · 10 share thisEMERALD NOMINEES LIMITEDShared officer / director · 10 share thisVINCA TRADING LIMITEDShared officer / director · 10 share thisAFIH CYPRUS LIMITEDShared officer / director · 10 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
CLAIRE ISMAY BELTRANdirector—Cyprus registry
KENNETH GEORGE MCDOWALLdirector—Cyprus registry
KENNETH GEORGE MCDOWALLsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100