DOSSIERS / LRH LTD
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Company dossier

LRH LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-19
KYBE ID: HE422854 · HE422854 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LRH LTD
DRCIP data.gov.cy
HE422854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEF PITRONOT TECHNOLOGIM LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedB.A.Y. - UNITED GATHERING LTDactiveBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactiveBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_off

+73 more

People with significant control

2 people
NameRoleFromSource
JOAN ROGER BEAUFORTdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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