DOSSIERS / ΛΑΜΕΡΑ ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΜΕΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-07-20
KYBE ID: HE11270 · HE11270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΛΑΜΕΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-20
DRCIP data.gov.cy
Θεμιστοκλή Πετρίδη, 3,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS & MARINA TRADING CO LIMITEDShared officer / director · 4 share thisPM BABY AND HEALTHShared officer / director · 4 share thisTHE BALLET HOUSE MARINA PARASKEVA LTDShared officer / director · 4 share thisKLIMAZONEShared registered address · 6 share thisAIRSTREAMShared registered address · 6 share thisKLIMAJETShared registered address · 6 share thisALMET (1973) LIMITEDShared registered address · 6 share thisTHERMOZONEShared registered address · 6 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
ΜΑΡΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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