DOSSIERS / L.M. TRANSIT LIMITED
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Company dossier

L.M. TRANSIT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-05
KYBE ID: HE67937 · HE67937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.M. TRANSIT LIMITED
DRCIP data.gov.cy
HE67937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-05
DRCIP data.gov.cy
Σινά, 18,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TROTINETTEShared officer / director · 5 share thisTRANSIT CASUALSShared officer / director · 5 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 5 share thisI.L.H. CATERING LIMITEDShared officer / director · 5 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared registered address · 7 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisD. LORDOS CAR RENTALShared registered address · 7 share thisK.M.S. PROFESSIONAL HAIR PRODUCTSShared registered address · 7 share thisLORDOS HOTEL APARTMENTSShared registered address · 7 share thisD.A. LORDOS AND SONS LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100