DOSSIERS / LMLL DEVELOPERS LTD
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Company dossier

LMLL DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440471 · HE440471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LMLL DEVELOPERS LTD
DRCIP data.gov.cy
HE440471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Αλκαίου, 55Ε,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KRISTON ENTERPRISES LIMITEDShared officer / director · 6 share thisARCHIMEDES GENERAL CONTRACTORS HOLDING LIMITEDShared officer / director · 6 share thisPRIME EQUESTRIAN CENTER (PEC) & RESORT LTDShared officer / director · 6 share thisPLAZZ HOLDINGS LIMITEDShared officer / director · 6 share thisPLAZZ LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΛΥΜΠΑΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΛΑΣΗΘΙΩΤΑΚΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΒΑΣΙΛΕΙΟΣ ΛΑΛΛΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΜΟΛΥΜΠΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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