DOSSIERS / L.M.K. INVESTMENTS LIMITED
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Company dossier

L.M.K. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52222 · HE52222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
L.M.K. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE52222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-17
DRCIP data.gov.cy
Αθαλάσσας, 75,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BLUE VERGE LIMITEDactiveC.A. TAXI BETON LIMITEDstrike_offC.A. X-PRESS BETON LΙΜΙTΕDdissolvedCHAPO (AIRPORTS) LIMITEDactiveCHAPO - FINIKAS DEVELOPMENT LTDdissolvedCHAPO - GCC J/VactiveCHAPO (HOUSING) LIMITEDdissolvedCHAPO (INVESTMENTS) LIMITEDdissolvedCHAPO-KOULENDROS JOINT VENTUREdissolvedCHAPO (LIMASSOL) LIMITEDdissolvedCHAPO - MEDCON J.V.dissolvedCHAPOMED LIMITEDstrike_offCHAPO (PARALIMNI) LIMITEDdissolvedCHAPO PROPERTIES LIMITEDdissolvedCHAPO QUALITY CONSTRUCTION LIMITEDdissolvedCHAPO QUARRIES LIMITEDstrike_offCH. APOSTOLIDES & CO. LIMITEDdissolvedCHATBIRD LIMITEDstrike_offCYPLANT MACHINERY LIMITEDstrike_offEPIC MEDICAL (EUROPE) LTDactive

+10 more

Connections

11 links
Shared operator — likely the same administrator
N & S LEONIDA CO LIMITEDShared officer / director · 12 share thisGEORGE & NICK AUTO SALES LIMITEDShared officer / director · 12 share thisMELISSA TRADING LTDShared officer / director · 12 share thisGETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisKELDIA LIMITEDShared officer / director · 12 share thisATLANTAS RO LTDShared officer / director · 12 share thisNILEA TRADING LIMITEDShared officer / director · 12 share thisPURE AIR CHEMICALS & EQUIPMENT LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN & V LEONIDOU D.I.Y. LTDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M INVESTMENTS LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100