DOSSIERS / LLM MARINE PROJECTS LTD
← SearchExport PDF
Company dossier

LLM MARINE PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-05
KYBE ID: HE369098 · HE369098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LLM MARINE PROJECTS LTD
DRCIP data.gov.cy
HE369098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-05
DRCIP data.gov.cy
Limassol Marina,, BUILDING D2, Flat 7,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LARS KLAUS MONCHdirector—Cyprus registry
LARS KLAUS MONCHsecretary—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