KYBE — See who's really behind any company

Company dossier

LYMARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201373 · HE201373 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameLYMARO LIMITED

DRCIP data.gov.cy

RegistrationHE201373

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-07

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolved A - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolved AFRICON L.A. HOLDINGS LIMITEDdissolved ALARICE ENTERPRISES LIMITEDdissolved AL DIMA JEWELLERY LIMITEDdissolved AL FARAKH SER TRADING LIMITEDactive ALLROD LIMITEDdissolved ALPHA AUDIT LIMITEDactive ALPHA POWER GENERATION LIMITEDactive ALPHA SAILING RS LIMITEDactive ALPHA SECRETARIAL AND MANAGEMENT LIMITEDactive ALT LOGISTICS & CARGO MONITORING LIMITEDdissolved ANBEX LIMITEDstrike_off ARACYNTHUS HOLDINGS LIMITEDdissolved ARAMISCO HOLDING LIMITEDdissolved ARDUATECH SERVICES LIMITEDdissolved ARMIONE INVESTMENTS LIMITEDdissolved ASHFORD HOLDINGS LIMITEDdissolved A.S. INDUSTRIES (CYPRUS) LIMITEDdissolved ATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

3 links

Shared operator — likely the same administrator

NITEK OIL CO. LIMITEDShared officer / director · 4 share this WESMER ENTERPRISES LIMITEDShared officer / director · 4 share this INVOR WEST PETROL CO LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΜΟΣΚΟΒΕΝΚΟ	director	—	Cyprus registry
TRUSTWAVES SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score53/100