DOSSIERS / LLTP LTD
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Company dossier

LLTP LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-16
KYBE ID: HE422711 · HE422711 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LLTP LTD
DRCIP data.gov.cy
HE422711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-16
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDES GROUP, Floor 1, Flat Μ2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

11 links
Shared operator — likely the same administrator
G.G GET A CAR LTDShared officer / director · 4 share thisІЗРАЕЛІ ГІОРАShared officer / director · 4 share thisSHIKOMI LTDShared officer / director · 4 share thisREAL TANKS (CY) LTDShared officer / director · 9 share thisAB BRAIN RUSH MEDIA LTDShared officer / director · 9 share thisBD Eisenflechter UG (haftungsbeschränkt)Shared officer / director · 9 share thisSTREAM CAPITAL LTDShared officer / director · 9 share thisNEOSVIN LIMITEDShared officer / director · 9 share thisPAYQX LTDShared officer / director · 9 share thisSUGARBABES ENTERTAINMENT S.R.L.Shared officer / director · 9 share thisICHIBAN TECH LTDShared 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
GIORA IZRAELIdirector—Cyprus registry
ΤΟΔΟΡ ΓΕΩΡΓΙΕΒsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΤΟΔΟΡ ΓΕΩΡΓΙΕΒ (officer) matches PEP Todor Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100