DOSSIERS / LML MOTO LIMITED
← SearchExport PDF
Company dossier

LML MOTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406505 · HE406505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LML MOTO LIMITED
DRCIP data.gov.cy
HE406505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 235,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΤΘΑΙΟΥ ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisML AND PK MOTOMARKET LIMITEDShared officer / director · 9 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTALFO DEVELOPERS LIMITEDShared officer / director · 9 share thisLOUKAIDES POULTRY FARM LIMITEDShared officer / director · 9 share thisT.L.T. GENERAL & ELECTRICAL TRADING LTDShared officer / director · 9 share thisLOUCAIDES POULTRY FARMShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 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
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100