DOSSIERS / LIMEGRAMS HOLDING LTD
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Company dossier

LIMEGRAMS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286448 · HE286448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LIMEGRAMS HOLDING LTD
DRCIP data.gov.cy
HE286448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Λ. Κλάσνερ, 7,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALYONKA LIMITEDShared officer / director · 4 share thisDA. NI. AL. TRADING COMPANY LTDShared officer / director · 4 share thisRIKAVO CONSULTING LTDShared registered address · 4 share thisEDOTIN OPERATIONS LIMITEDShared registered address · 4 share thisR LINE CONSULTING LTDShared registered address · 4 share thisBALENIA LIMITEDShared officer / director · 4 share thisRIKAVO CONSULTING LTDShared officer / director · 5 share thisLUX AL. D. M COMPANY LIMITEDShared officer / director · 5 share thisEDOTIN OPERATIONS LIMITEDShared officer / director · 5 share thisR LINE CONSULTING LTDShared officer / director · 5 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

2 people
NameRoleFromSource
DAVID BAKHTADZEdirector—Cyprus registry
ALONA BACHTANTZEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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