DOSSIERS / LAMARTIA SERVICES LIMITED
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Company dossier

LAMARTIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320726 · HE320726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LAMARTIA SERVICES LIMITED
DRCIP data.gov.cy
HE320726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Ρώμης, 7Α,, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
P.A. KESTAS HOLDINGS LTDShared officer / director · 10 share thisE. P. OFFICE FURNITURE LIMITEDShared officer / director · 10 share thisP & P Ε-KDOSEIS.COM LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTDShared officer / director · 10 share thisKESTA AUTOHAUS LTDShared officer / director · 10 share thisSEDICI MEDIA STUDIO LIMITEDShared officer / director · 10 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 10 share thisP.A.K. INSPIRE PROPERTIES LTDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS ENGLISH LANGUAGE CENTREShared officer / director · 10 share thisFLYBRIDGE ASSET MANAGEMENT LTDShared officer / director · 11 share thisAKA-RUS LIMITEDShared officer / director · 11 share thisSHIPPENSBURG LIMITEDShared officer / director · 11 share thisBEDMINST INVESTMENTS LIMITEDShared officer / director · 11 share thisMIKIM VENTURES LIMITEDShared officer / director · 11 share thisRIETAVAS COMPANY LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE320726/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100