DOSSIERS / LIRA KINISIS LIMITED
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Company dossier

LIRA KINISIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120722 · HE120722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LIRA KINISIS LIMITED
DRCIP data.gov.cy
HE120722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Δήμητρας, 17Α,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAPODIMONTE INVESTMENTS LTDShared officer / director · 4 share thisLEHA ENTERPRISES LIMITEDShared officer / director · 4 share thisHUELVARONDA INVESTMENTS LTDShared officer / director · 4 share thisΑΝΘΟΥΛΑ & ΧΡΙΣΤΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSUNSAC LEATHER MANUFACTURERS LTDShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTARLIFTER TRADINGShared officer / director · 8 share thisP.K. PANORAMIC FRANCHISE LIMITEDShared officer / director · 8 share thisP.K. PHOENIX CO. LTDShared officer / director · 8 share thisP.K. PHOENIX ESTATES CO LTDShared officer / director · 8 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 ΛΕΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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