DOSSIERS / LLMN HOLDING LTD
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Company dossier

LLMN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458482 · HE458482 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LLMN HOLDING LTD
DRCIP data.gov.cy
HE458482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-05
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 14,, Λεμεσός, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
1976 WALLINGFORD CONSULTING LTDactiveAMAO 26 LTDstrike_offARCELLADOS LTDactiveARCNOAH'S MANAGEMENT LTDactiveARCNOAH'S TRADING LTDactiveARKNOAH'S CONSTRUCTIONS LTDactiveARKNOAH'S GROUP LTDactiveARKNOAH'S HOLDINGS LTDactiveARKNOAH'S INVESTMENTS LTDactiveARKNOAH'S LARNACA PROPERTIES LTDactiveARKNOAH'S PROPERTY 2 LTDactiveARKNOAH'S PROPERTY 3 LTDactiveARKNOAH'S PROPERTY 4 LTDactiveARKNOAH'S PROPERTY 5 LTDactiveARKNOAH'S PROPERTY 6 LTDactiveARKNOAH'S PROPERTY 7 LTDactiveARKNOAH'S PROPERTY ONE LTDactiveARSARO CONSULTING LTDactiveASALTECH INVESTMENTS LTDactiveBSD MUSIC LTDactive

+26 more

Connections

6 links
Shared operator — likely the same administrator
COFUTURO 2 LTDShared registered address · 2 share thisFUTUREWAVECY LTDShared officer / director · 6 share thisR.I.B. PROCUREMENT COMPANY LTDShared officer / director · 6 share thisA-Z DATA FORENSICS LIMITEDShared officer / director · 6 share thisMIKYUL SOLUTIONS LTDShared officer / director · 6 share thisBARACALDO ENTERPRISES 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΛΑΜΠΡΗdirector—Cyprus registry
ARSARO CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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