DOSSIERS / LEWIRANI LTD
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Company dossier

LEWIRANI LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260598 · HE260598 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LEWIRANI LTD
DRCIP data.gov.cy
HE260598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 4, Flat 4A,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑ ΜΕΛΙΝΙΩΤΗdirector—Cyprus registry
ΑGISILAOU AUDIT LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100