DOSSIERS / LAMIRA CONSULTANTS LIMITED
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Company dossier

LAMIRA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212341 · HE212341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LAMIRA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE212341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Λάζαρου Κουντοριώτη, 6,, EFI COURT, Flat 202,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RAIL FORCE INVESTMENTS LTDShared registered address · 4 share thisBROVADA TRADING LIMITEDShared registered address · 4 share thisTOTAL VISSION TRADING LIMITEDShared registered address · 4 share thisR.V. ALEX-CO ENTERPRISES LIMITEDShared officer / director · 10 share thisSOUTH TRINITY (CY) LTDShared officer / director · 10 share thisLAMIRA MANAGEMENT SERVICES LTDShared officer / director · 10 share thisRAIL FORCE INVESTMENTS LTDShared officer / director · 10 share thisMARILINA CONSULTANTS LIMITEDShared officer / director · 10 share thisNT RAIL SERVICES LTDShared officer / director · 10 share thisTOTAL VISSION TRADING LIMITEDShared officer / director · 10 share thisDOMINOS INVESTMENTS LIMITEDShared officer / director · 10 share thisVIVACH INVESTMENTS COMPANY LTDShared officer / director · 10 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
ALEKSEY CHEBANdirector—Cyprus registry
IRENA MAZ'KOdirector—Cyprus registry
ASTERIA OVERSEAS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARILINA CONSULTANTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100