DOSSIERS / ΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔ
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ΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138746 · HE138746 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolved

+105 more

Connections

4 links
Shared operator — likely the same administrator
AREM LTDShared officer / director · 5 share thisΑ. ΘΕΟΧΑΡΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARKOS THEOCHAROUS ENTERPRISES LTDShared officer / director · 5 share thisMARKOS HAIR COMPANY LIMITEDShared officer / director · 5 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
ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΨΑΡΟΥΔΗΣdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100