DOSSIERS / LI. MA. KA. & CO LTD
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LI. MA. KA. & CO LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-24
KYBE ID: HE312339 · HE312339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LI. MA. KA. & CO LTD
DRCIP data.gov.cy
HE312339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-24
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LIMEVE PROPERTY CONSULTANCY EXPERTS LTDactiveLORDS P & P INTERNATIONAL ADVERTISING LLCdissolvedLORDS P&P PRODROMOU GOLD & DIAMONDSactiveLORDS P & P PRODROMOU HOLDINGS LIMITEDdissolvedPAK KAOULLAS LIMITEDactivePANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDactiveP. CHR. K. LIMNIOTIS ESTATES LIMITEDactiveP. PRODROMOU CAR RENTALS LIMITEDdissolvedP. PRODROMOU INSURANCE AGENT LIMITEDactiveROVEDIA LTDactiveΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥactive

Connections

5 links
Shared operator — likely the same administrator
P. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 3 share thisLIMEVE PROPERTY CONSULTANCY EXPERTS LTDShared officer / director · 3 share thisAGHOKAL GROUP LTDShared officer / director · 4 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDShared officer / director · 4 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
ΑΝΤΡΗ ΛΙΜΝΙΩΤΗ ΚΑΟΥΛΛΑdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΛΙΜΝΙΩΤΗ ΚΑΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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