DOSSIERS / L.M.C LATSIA WASHING CAR CENTER LTD
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Company dossier

L.M.C LATSIA WASHING CAR CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-07
KYBE ID: HE284808 · HE284808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.M.C LATSIA WASHING CAR CENTER LTD
DRCIP data.gov.cy
HE284808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-07
DRCIP data.gov.cy
Παπαφλέσσα, 2,, WAREHOUSE 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.G. TYRES & WHEEL ALIGNMENT LIMITEDactiveCARSMASTER SERVICES LTDactiveCH. SOLEAS TRAINING SOLUTIONS LTDstrike_offE.I.S. ESTATES LTDdissolvedE.I.S. TRADING LTDdissolvedJERINEKOT HOLDINGS LTDdissolvedKORDSTILEN HOLDINGS LTDdissolvedL.M.C MOT CENTER LTDdissolvedL.M.C SPAREPARTS CENTER LTDdissolvedOSHINAKKA HOLDINGS LTDdissolvedS.I.C. CYPROCERT LIMITEDactiveSOLEAS NLP, HYPNOTHERAPY, LIFE COACHING TRAININGactiveTRAMILIA INVESTMENTS LIMITEDdissolvedTUV CYPRUS LIMITEDactiveTWOSHOP STOP MARKET LTDdissolved

Connections

6 links
Shared operator — likely the same administrator
OSHINAKKA HOLDINGS LTDShared registered address · 4 share thisKORDSTILEN HOLDINGS LTDShared registered address · 4 share thisKORDSTILEN HOLDINGS LTDShared officer / director · 4 share thisTWOSHOP STOP MARKET LTDShared officer / director · 4 share thisL.M.C MOT CENTER LTDShared registered address · 4 share thisL.M.C MOT CENTER LTDShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100