DOSSIERS / LTS ELECTRICAL CONTRACTING LIMITED
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Company dossier

LTS ELECTRICAL CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-26
KYBE ID: HE455838 · HE455838 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LTS ELECTRICAL CONTRACTING LIMITED
DRCIP data.gov.cy
HE455838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-26
DRCIP data.gov.cy
Στασίνου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

13 links
Shared operator — likely the same administrator
J.L.D. CATERING LIMITEDShared officer / director · 7 share thisG & L IOANNOU SERVICES LTDShared officer / director · 7 share thisANMED CYPRUS LIMITEDShared officer / director · 7 share thisEVENT BRIGHT LIMITEDShared officer / director · 7 share thisΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisMILLENNIUM MEDIA CENTER LIMITEDShared officer / director · 7 share thisEKJ AUDIT LIMITEDShared officer / director · 8 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 8 share thisREGAL FIDUCIARY SERVICES LIMITEDShared officer / director · 8 share thisDE.CA & CO INVESTMENTS LIMITEDShared officer / director · 8 share thisSMARTEC MOBILITY LTDShared officer / director · 8 share thisL.E.G. LUXETRADE MOTORS LTDShared officer / director · 8 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 8 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
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100