DOSSIERS / L.M. SINATRA LTD
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Company dossier

L.M. SINATRA LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285141 · HE285141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
L.M. SINATRA LTD
DRCIP data.gov.cy
HE285141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Ζαχαρία Παπαντωνίου, 8,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WOMAN'S PARADISEShared officer / director · 2 share thisES TRES BEAU LTDShared officer / director · 8 share thisCAPPUCCINO OL.V.Shared officer / director · 8 share thisSTARS & STARS OLVShared officer / director · 8 share thisBMKJ BEAUTY LTDShared officer / director · 8 share thisFRATERCO LTDShared officer / director · 8 share thisGLOBSHARES LIMITEDShared officer / director · 8 share thisES TRES BEAUShared officer / director · 8 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
ΜΟΝΙΚΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑΔΑ ΒΥΖΑΚΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑΔΑ ΒΥΖΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100