DOSSIERS / LTML TRADING LTD
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Company dossier

LTML TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396472 · HE396472 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LTML TRADING LTD
DRCIP data.gov.cy
HE396472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Αθαλάσσας, 151,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STAORA SERVICES LTDShared officer / director · 10 share thisKM ENGLISH CREATIVELY PRIVATE INSTITUTEShared officer / director · 10 share thisA.L.J.R.D. LTDShared officer / director · 10 share thisSAINT GEORGE FRIED CHICKENShared officer / director · 10 share thisRINGONLINE GROUP LTDShared officer / director · 10 share thisVERIDEXA INNOVATIONS LTDShared officer / director · 10 share thisPOLARIS WAVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDI COSTANDINE PIZZA & PASTA LIMITEDShared officer / director · 10 share thisMEXTA LTDShared officer / director · 10 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
ΚΑΤΕΡΙΝΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100