DOSSIERS / LLT LAB LOGISTICS TRADING LTD
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Company dossier

LLT LAB LOGISTICS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: HE460226 · HE460226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LLT LAB LOGISTICS TRADING LTD
DRCIP data.gov.cy
HE460226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-17
DRCIP data.gov.cy
Γλάδστωνος, 47,, ARISTOTELOUS COURT, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MAXMONA LTDShared registered address · 2 share thisLLM MARINE PROJECTS LTDShared officer / director · 5 share thisL.P. POUROS DEVELOPMENTS LTDShared officer / director · 5 share thisTEUTONIC VENTURES LTDShared officer / director · 5 share thisMAXMONA LTDShared officer / director · 5 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared officer / director · 12 share thisE.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTDShared officer / director · 12 share thisSOUTHERN SKY LTDShared officer / director · 12 share thisMTCS LTDShared officer / director · 12 share thisETI MARINE CY LTDShared officer / director · 12 share thisH.G. ODYSSEY GROUP LTDShared officer / director · 12 share thisMONICA GEORGIOU LTDShared officer / director · 12 share thisSTYLIC LIMITEDShared officer / director · 12 share thisAUDITNET LIMITEDShared officer / director · 12 share thisAM LANDSCAPING LTDShared officer / director · 12 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
LARS KLAUS MONCHdirector—Cyprus registry
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100