DOSSIERS / LIMO WEDDING LIMITED
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Company dossier

LIMO WEDDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-16
KYBE ID: HE138322 · HE138322 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LIMO WEDDING LIMITED
DRCIP data.gov.cy
HE138322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-16
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 3,, SAVVA PLAZA, Floor 1, Flat 105,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
P.K.D. PORTANTARI AUTOPARTS LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΔΟΞΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.M. - MICHAEL MICHAELIDES FASHION LTDShared officer / director · 4 share thisO.P. AUTO QUALITY SERVICE CENTER LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΔΟΞΟΥΛΛΑ ΠΟΡΤΑΝΤΑΡΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΟΡΤΑΝΤΑΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΟΡΤΑΝΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΡΤΑΝΤΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΠΟΡΤΑΝΤΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100