DOSSIERS / L.M.A. ESTATES CO. LIMITED
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Company dossier

L.M.A. ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46177 · HE46177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
L.M.A. ESTATES CO. LIMITED
DRCIP data.gov.cy
HE46177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
Απόλλων, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KOUTSOULIA ESTATES CO. LIMITEDShared officer / director · 2 share thisIMPOPHAR TRADING HOUSE LIMITEDShared officer / director · 4 share thisBODY LINE IMPOPHAR RO-CY SRLShared officer / director · 4 share thisIMPOPHAR LASERMED CY-RO LIMITEDShared officer / director · 4 share thisA & A LAMBI ESTATES LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 11 share thisGEOMARGE LTDShared officer / director · 11 share thisMIKELLIDES DLCShared officer / director · 11 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 11 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 11 share thisLAMBIS & MIKELLIDES MANAGEMENT LIMITEDShared officer / director · 11 share thisCYPRUS RTMSShared officer / director · 11 share thisMIKELLIDES EVAGOROU DLCShared officer / director · 11 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
ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ Κ. ΛΑΜΠΗdirector—Cyprus registry
ΛΟΥΚΙΑ Κ. ΛΑΜΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & A LAMBI ESTATES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100