DOSSIERS / LAMANE LIMITED
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Company dossier

LAMANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158866 · HE158866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
LAMANE LIMITED
DRCIP data.gov.cy
HE158866
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
Δημοκρατίας, 10,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ATHNICA LIMITEDShared registered address · 4 share thisAPHRODITE PSARA HOLDINGS LIMITEDShared registered address · 4 share thisA.G. RESIDENCES LIMITEDShared registered address · 4 share thisA.G.K. PSARAS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisFORMDEAL LIMITEDShared officer / director · 12 share thisA.G.P. MOBILE CRANES LIMITEDShared officer / director · 12 share thisGLB PROCURE LIMITEDShared officer / director · 12 share thisL.A. TREASURE DESIGN BUILDERS LTDShared officer / director · 12 share thisAPHRODITE PSARA HOLDINGS LIMITEDShared officer / director · 12 share thisN. PSARAS CONSTRUCTION CO. LIMITEDShared officer / director · 12 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 12 share thisJARVES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisATHNICA LIMITEDShared officer / director · 12 share thisA.G. RESIDENCES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΨΑΡΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100