DOSSIERS / DUNCAN LAWRIE (MIDDLE EAST) LIMITED
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DUNCAN LAWRIE (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-08
KYBE ID: HE17106 · HE17106 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
DUNCAN LAWRIE (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE17106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-08
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERG TAMIEF. LEMESOU LTD, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolved

+68 more

Connections

5 links
Shared operator — likely the same administrator
ARROWSMITH LIMITEDShared registered address · 6 share thisLOBELIA PROPERTIES LIMITEDShared registered address · 6 share thisSEDANO PROPERTIES LIMITEDShared registered address · 6 share thisTHESPIS PROPERTIES LIMITEDShared registered address · 6 share thisFIDELITY TRUSTEES LIMITEDShared 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100