DOSSIERS / LBH FINANCE & DEVELOPMENT LTD
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LBH FINANCE & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374646 · HE374646 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LBH FINANCE & DEVELOPMENT LTD
DRCIP data.gov.cy
HE374646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTER, Floor 2, Flat 201/2,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B.R ATHENS BOUTIQUE RESIDENCES (CYPRUS) LTDstrike_offA & P TIMOTHEOU DEVELOPERS LIMITEDactiveBLUE INFLUENCE FACTORY LTDdissolvedDEMEDESIGNS LTDactiveDMB MOTHERLAND PRODUCTIONS LTDstrike_offDOCUCERT LTDdissolvedEMSALOT LIMITEDstrike_offGILLIESTON LTDdissolvedG.I PARTNERS INVESTMENT LTDactiveLBH MINING & ENERGY LTDdissolvedMAENTA LTDstrike_offMAYACHEM LTDstrike_offMEAPEL ENTERPRISES LIMITEDstrike_offPRISMATICO LIMITEDactiveP.T. RENTAL CITY LIMITEDactiveTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDdissolvedU - INFLUENCE AGENCY LTDdissolvedW.B. WEALTH BID TRADING LTDactiveΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔstrike_off

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100