DOSSIERS / LCH FIDUCIARIES LTD
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Company dossier

LCH FIDUCIARIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372200 · HE372200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LCH FIDUCIARIES LTD
DRCIP data.gov.cy
HE372200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Ασκληπιού, 1,, SUNORAMA CENTRAL, Floor 1, Flat D 103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATIFEL HOLDINGS LTDdissolvedAIGROZ LTDactiveAPERICOVA LIMITEDdissolvedBARNELL HOLDINGS LIMITEDactiveBAYLEF RESEARCH LTDdissolvedBESAY HOLDINGS LIMITEDactiveDALSTIEN TRADING LIMITEDstrike_offDANRIK LIMITEDdissolvedDAVOLIA HOLDINGS LIMITEDdissolvedDEPHINE MANAGEMENT LIMITEDstrike_offDESPREZ LTDactiveDUNFIELD SERVICES LTDstrike_offDUPRAZ CONSULTANTS (OVERSEAS) LIMITEDstrike_offEFORILOM INVESTMENTS LIMITEDdissolvedELENDOR HOLDING LIMITEDdissolvedFORWARD LANE TRADING LIMITEDdissolvedFRESHWINDS HOLDINGS LIMITEDactiveFURTIER LTDactiveGLAVES HOLDINGS LTDactiveGLOBAL AQUA NORMA MANAGEMENT LTDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100