DOSSIERS / LMS LINE LIMITED
← SearchExport PDF
Company dossier

LMS LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323220 · HE323220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LMS LINE LIMITED
DRCIP data.gov.cy
HE323220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-28
DRCIP data.gov.cy
Παρθενώνος, 15,, Flat 302,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GYNURA LINE EXCLUSIVE LIMITEDShared officer / director · 5 share thisGC GREEN CYPRUS LIMITEDShared officer / director · 5 share thisL.A. SUNRISE SECURITY LIMITEDShared officer / director · 5 share thisLAV CONSTRUCTION AND RENOVATION LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ALEXANDER LAZEBAdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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