DOSSIERS / LAMI GROVES LIMITED
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Company dossier

LAMI GROVES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-07-30
KYBE ID: HE2670 · HE2670 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LAMI GROVES LIMITED
DRCIP data.gov.cy
HE2670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-30
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

8 links
Shared operator — likely the same administrator
MONEYNET.CY LIMITEDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOLARK ENTERPRISES LIMITEDShared officer / director · 9 share thisSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSShared officer / director · 9 share thisELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 9 share thisWHEEL & THRILLS LIMITEDShared officer / director · 9 share thisSOLARK HOLDINGS LIMITEDShared officer / director · 9 share thisLAXI ESTATES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ Ξ. ΛΑΡΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100