DOSSIERS / LMC LICENCE MANAGEMENT & CONSULTING LIMITED
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Company dossier

LMC LICENCE MANAGEMENT & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310219 · HE310219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LMC LICENCE MANAGEMENT & CONSULTING LIMITED
DRCIP data.gov.cy
HE310219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Γαλήνης, 5,, Flat 101,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALCAPLAST HOLDINGS LIMITEDdissolvedANDROVILLE ENTERPRISES LTDdissolvedBALZANCO HOLDINGS LIMITEDdissolvedBLACK ROCK ENERGY CONSULTING LIMITEDdissolvedBRATENO CONSULTING LTDdissolvedBREEN TRADING LIMITEDdissolvedDYNAMIGTON INVESTMENTS LIMITEDdissolvedEARLPORT CAPITAL LTDdissolvedGALNOREX LTDdissolvedGALNOREX REAL LIMITEDactiveKINITOLO CONSULTING LIMITEDactiveLAGOPUS HOLDING LIMITEDdissolvedNEPTURINO LIMITEDdissolvedPACIFICTON INVESTMENTS LIMITEDdissolvedSPILUX ENTERPRISES LTDunknownTEGORA TRADING LTDdissolvedTIROXON PROJECTING LTDdissolvedVESLY HOLDINGS LIMITEDdissolvedZVV PROPERTY INVESTMENT (CZE) LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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