DOSSIERS / L.O.M. CURTAINS LIMITED
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Company dossier

L.O.M. CURTAINS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-28
KYBE ID: HE51392 · HE51392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.O.M. CURTAINS LIMITED
DRCIP data.gov.cy
HE51392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-28
DRCIP data.gov.cy
Ευαγόρου, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BALLINDARG BUILDINGS EMPLOYEE TRUST LTDShared officer / director · 6 share thisRENGARD HOLDING LIMITEDShared officer / director · 6 share thisRONTAVIA PROPERTIES LTDShared officer / director · 6 share thisRED KNIGHT SERVICES LTDShared officer / director · 6 share thisSCOTBUILD (CYPRUS) 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
ΗΡΑΚΛΕΙΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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