DOSSIERS / LORNMARK LIMITED
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Company dossier

LORNMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-21
KYBE ID: HE242277 · HE242277 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
LORNMARK LIMITED
DRCIP data.gov.cy
HE242277
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BUBYBO HOLDING LIMITEDdissolvedCAVALOR HOLDINGS LTDdissolvedCLARISA ENTERPRISES LIMITEDdissolvedCOVELO INVESTMENTS LIMITEDdissolvedDENALI HOLDINGS LIMITEDdissolvedGRANBRIDGE LIMITEDdissolvedHCMI INTERNATIONAL LIMITEDdissolvedIDM GROUP LIMITEDdissolvedIDM HOLDING COMPANY LIMITEDdissolvedMARINE WINGS SERVICES LIMITEDdissolvedMETACOMMERCE SOLUTIONS LIMITEDdissolvedPETRUSHKA INVESTMENTS LIMITEDdissolvedRAMSGILL MANAGEMENT LIMITEDdissolvedREACTION TEXTILES SERVICES AND QUALITY CONTROL (CYPRUS) LIMITEDdissolvedROMSEY TRADING LIMITEDdissolvedSIDEX INVESTMENTS LIMITEDdissolvedS.I. PROVISION CONSULTING LIMITEDdissolvedSOLID CAPITAL FUND (CYPRUS) LIMITEDdissolvedSPRINGWIN ENTERPRISES LIMITEDdissolvedΓ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KAREN ANN GARNETT HARPERdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100