DOSSIERS / L.M.S. RECYCLE LIMITED
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Company dossier

L.M.S. RECYCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358585 · HE358585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L.M.S. RECYCLE LIMITED
DRCIP data.gov.cy
HE358585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Χύτρων, 14Α,, Floor 5, Flat 501,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.R.G.RECYCLE LTDShared web domain · 3 share thisI S RECYCLE LIMITEDShared web domain · 3 share thisPROTERCO TRADING LIMITEDShared officer / director · 4 share thisGML GUERILLA MARKETING LIMITEDShared officer / director · 4 share this160 DEVELOPMENT LTDShared officer / director · 4 share thisJV I S RECYCLE & GERMANTEC LTDShared officer / director · 5 share thisAJAD MEDIA LTDShared officer / director · 5 share thisPARTYWILD LTDShared officer / director · 5 share thisI S RECYCLE 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

2 people
NameRoleFromSource
ΣΟΦΙΑ-ΜΑΡΙΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΟΡΔΑΝΟΥsecretary—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