DOSSIERS / LTI LIMITED
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Company dossier

LTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-29
KYBE ID: HE419919 · HE419919 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LTI LIMITED
DRCIP data.gov.cy
HE419919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-29
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat Μ05,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

9 links
Shared operator — likely the same administrator
ALAFIA LIMITEDShared officer / director · 3 share thisTOI ENGINEERING LIMITEDShared officer / director · 3 share thisKENJINO HOLDINGS LTDShared registered address · 4 share thisVERRETES LIMITEDShared registered address · 4 share thisFOLIXO HOLDINGS LTDShared registered address · 4 share thisSTORALE LIMITEDShared officer / director · 5 share thisVERRETES LIMITEDShared officer / director · 5 share thisFOLIXO HOLDINGS LTDShared officer / director · 5 share thisKENJINO HOLDINGS LTDShared officer / director · 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

3 people
NameRoleFromSource
NATALIA GUTSALdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΕΙΜΩΝΑΣdirector—Cyprus registry
NATALIA GUTSALsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100