DOSSIERS / LBMH CAPITAL HOLDINGS LTD
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Company dossier

LBMH CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-15
KYBE ID: HE457677 · HE457677 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LBMH CAPITAL HOLDINGS LTD
DRCIP data.gov.cy
HE457677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-15
DRCIP data.gov.cy
Βύρωνος, 1,, P.LORDOS CENTER BLOCK B, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACT PSYCHOTHERAPY & TRAUMA CARE LTDactiveCELIVOX TRADING LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM GLOBAL HOLDINGS LTDstrike_offGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveHAVENPORT INVESTMENTS LIMITEDactiveLELADA ENTERPRISES LIMITEDactiveMK & NT EUROTRADE LTDdissolvedMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedPARMENTER INVESTMENTS LTDstrike_offP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
GUMMIX LABS LTDShared officer / director · 8 share thisIMARELA LTDShared officer / director · 8 share thisDBMU FINANCIAL HOLDINGS LTDShared officer / director · 8 share thisREALTERR INVEST SRLShared officer / director · 8 share thisCENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisTRQTECH LTDShared officer / director · 8 share thisMBL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people
NameRoleFromSource
UDI DAN HAIKdirector—Cyprus registry
UDI DAN HAIKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100