DOSSIERS / LIMA CONVTECH LIMITED
← SearchExport PDF
Company dossier

LIMA CONVTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-13
KYBE ID: HE275234 · HE275234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LIMA CONVTECH LIMITED
DRCIP data.gov.cy
HE275234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-13
DRCIP data.gov.cy
Κρωυτσέρ, 8,, MAPPOUROS COURT No. 4, Flat 21,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LIMACEM LIMITEDShared registered address · 2 share thisLIMAPRO, SEShared officer / director · 9 share thisISSA BROS (CYPRUS) LIMITEDShared officer / director · 9 share thisBLUESUN Europe,SEShared officer / director · 9 share thisSailingSchool.cz s.r.o.Shared officer / director · 9 share thisOSCAC OVERSEAS LIMITEDShared officer / director · 9 share thisLIMACEM LIMITEDShared officer / director · 9 share thisETACO CONTRACTING & TRADING LIMITEDShared officer / director · 9 share thisMARNITERA CONSULTANTS 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

3 people
NameRoleFromSource
SAMIR ATASSIdirector—Cyprus registry
SHARIFF ALHASSANdirector—Cyprus registry
SAMIR ATASSIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100