DOSSIERS / LM SUNSET CAP GRECO LTD
← SearchExport PDF
Company dossier

LM SUNSET CAP GRECO LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: HE475785 · HE475785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LM SUNSET CAP GRECO LTD
DRCIP data.gov.cy
HE475785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
1ης Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEVTECHShared officer / director · 2 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 4 share thisCOSTAS KOSHIS CO LIMITEDShared officer / director · 4 share thisΣΑΒΒΑΣ Χ" ΓΙΩΡΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
LEA CHARLOTTE MAJOUNIEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100