DOSSIERS / LC LITTLE CREEK LTD
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Company dossier

LC LITTLE CREEK LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-21
KYBE ID: HE485675 · HE485675 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LC LITTLE CREEK LTD
DRCIP data.gov.cy
HE485675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-21
DRCIP data.gov.cy
Μελίνας Μερκούρη, 9Α,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FAN FOREX AFFILIATION NETWORK LTDShared officer / director · 2 share thisKΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΝΙΚΟΣ Λ. ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.K.G. TRUSTEE SERVICES LIMITEDShared officer / director · 4 share thisC.K.G. SECRETARIAL MANAGEMENT LIMITEDShared 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

3 people
NameRoleFromSource
LUDOVIC MARC MARIE MONCLAdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
LUDOVIC MARC MARIE MONCLAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100