DOSSIERS / LTM MARKETING SOLUTIONS LTD
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Company dossier

LTM MARKETING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389550 · HE389550 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LTM MARKETING SOLUTIONS LTD
DRCIP data.gov.cy
HE389550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Νικηφόρου Φωκά, 8,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LTM MARKETING SOLUTIONSShared officer / director · 2 share thisA.F.C. TROCHOSERVICE LTDShared registered address · 5 share thisLTM MARKETING SOLUTIONSShared registered address · 5 share thisC.A.M.K. AUTO TYRE SUPPLIERS LIMITEDShared registered address · 5 share thisLTM ALUMINIUM SOLUTIONSShared registered address · 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
ΣΤΥΛΙΑΝΗ ΤΖΙΚΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΖΙΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTM MARKETING SOLUTIONS · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100