DOSSIERS / LAMORE MINOA
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Company dossier

LAMORE MINOA

CYPRUS · COMPANY · INCORPORATED 2001-09-11
KYBE ID: BN22017 · BN22017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAMORE MINOA
DRCIP data.gov.cy
BN22017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-11
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AIMS100 CORPORATION LIMITEDdissolvedALERTS TRADING LIMITEDdissolvedALVA (FRUITS) LIMITEDdissolvedAPERAT TECHNOLOGIES LIMITEDdissolvedARLINGTON HOLDINGS LIMITEDdissolvedBALKAN PROPERTIES (CYPRUS) LIMITEDdissolvedBONET VENTURES LIMITEDdissolvedCAMPOVAN TRADE LIMITEDdissolvedCASLEROF TRADING LIMITEDdissolvedDIONIC TRADING LIMITEDactiveDONCASS HOLDINGS LIMITEDdissolvedFUSENZIO HOLDINGS LIMITEDdissolvedGLENMORE VENTURES LIMITEDdissolvedHACKETT TRADING LIMITEDdissolvedHALYON HOLDINGS LIMITEDdissolvedIONAGE SERVICES LIMITEDdissolvedKANDILUX SERVICES LIMITEDdissolvedKOTZEN SERVICES LIMITEDactiveLES ECHOS TRADING LIMITEDdissolvedLITIHOP SERVICES LIMITEDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAMORE HOLDINGS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100