DOSSIERS / L.M. LUIMAR JEWELLERY
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Company dossier

L.M. LUIMAR JEWELLERY

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: BN37374 · BN37374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L.M. LUIMAR JEWELLERY
DRCIP data.gov.cy
BN37374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 73,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IOSIPHIS'S STONEBUILT HOUSEShared officer / director · 7 share thisALBERTINE TRADING LIMITEDShared officer / director · 7 share thisSILVERBRAND LIMITEDShared officer / director · 7 share thisEFTHYMIOS STROUTHOS TRADING CO LIMITEDShared officer / director · 7 share thisEFTHIMIOS STROUTHOS SILVER HOUSE SOLITERShared officer / director · 7 share thisLEOPOLDINE TRADING LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΣΤΡΟΥΘΟΣshareholder—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