DOSSIERS / LAMAR
← SearchExport PDF
Company dossier

LAMAR

CYPRUS · COMPANY · INCORPORATED 2008-01-09
KYBE ID: BN31483 · BN31483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LAMAR
DRCIP data.gov.cy
BN31483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-01-09
DRCIP data.gov.cy
Καλλιπόλεως, 17Δ,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ISLAMIC CULTURAL CENTER (ICC) LTDShared registered address · 4 share thisSPACE OF BEAUTYShared registered address · 4 share thisNIOP BEAUTYShared registered address · 4 share thisREFALCO GROUP LTDShared officer / director · 9 share thisAL AHMAD ALI LIMITEDShared officer / director · 9 share thisREFALCO ONE LTDShared officer / director · 9 share thisISLAMIC CULTURAL CENTER (ICC) LTDShared officer / director · 9 share thisB.A.J. TEXTILESShared officer / director · 9 share thisF.B.F. EUROPEAN INVESTMENT COMPANY LTDShared officer / director · 9 share thisREFALCO HOLDING LTDShared officer / director · 9 share thisTECHSPURShared officer / director · 9 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

1 people
NameRoleFromSource
BASSAM AL JAHOUCHshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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