DOSSIERS / LAMIANI CO. LIMITED
← SearchExport PDF
Company dossier

LAMIANI CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-29
KYBE ID: HE103882 · HE103882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAMIANI CO. LIMITED
DRCIP data.gov.cy
HE103882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-29
DRCIP data.gov.cy
Μακαρίου, 86,, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRANSALTO CO. LTDShared officer / director · 10 share thisJERACON INVESTMENTS LTDShared officer / director · 10 share thisCLEYNOR CO. LTDShared officer / director · 10 share thisMARMANDE TRADING LIMITEDShared officer / director · 10 share thisPLYCADO INVESTMENTS LTDShared officer / director · 10 share thisLAVEDAN TRADING LIMITEDShared officer / director · 10 share thisFLANAGO INVESTMENTS LTDShared officer / director · 10 share thisBALLENERO LTDShared officer / director · 10 share thisTRELLAGIA INVESTMENTS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100