DOSSIERS / L.M.N. EXCELSIOR LTD
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L.M.N. EXCELSIOR LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392452 · HE392452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
L.M.N. EXCELSIOR LTD
DRCIP data.gov.cy
HE392452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolved

+35 more

Connections

15 links
Shared operator — likely the same administrator
L.M.N. EXCELSIOR ESTATE LTDShared officer / director · 2 share thisΝΑΤΑΛΙ ΣΕΠΟΥ Δ.Ε.Π.Ε.Shared registered address · 6 share thisMLAM LTDShared registered address · 6 share thisMACEDO DESIGN STUDIO LTDShared registered address · 6 share thisNOBLENEST DEVELOPMENTS LTDShared registered address · 6 share thisHEIRS OF ARGO DESIGN & DEVELOPMENT LIMITEDShared registered address · 6 share thisNML EXPERTIA LTDShared officer / director · 11 share thisMANOLI LEGACY LIMITEDShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "DIANA-MANOLI"Shared officer / director · 11 share thisNICOL PARIS ENTERPRISES LTDShared officer / director · 11 share thisEXPERTIA PREMIER GOVERNANCE LTDShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "MANOLI NICOLAE" s.Cîietu rl.CantemirShared officer / director · 11 share thisOVIT INNOVATING PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 11 share thisSOIHL CYPRUS INVESTMENT LIMITEDShared officer / director · 11 share thisAVENTINE (CYPRUS) HOLDINGS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΑΖΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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