DOSSIERS / LAKMA CYPRUS LIMITED
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Company dossier

LAKMA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-08
KYBE ID: HE323444 · HE323444 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LAKMA CYPRUS LIMITED
DRCIP data.gov.cy
HE323444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-08
DRCIP data.gov.cy
Αφροδίτης, 25,, CLARION BUSINESS CENTER, Floor 1, Flat 104,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedAZIMUTH TRADING LIMITEDdissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolvedPERSEDA LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
JJA HOME ECOLOGY LTDShared officer / director · 5 share thisHOLYGATE INVESTMENTS LIMITEDShared officer / director · 5 share thisLEXIE TRADING LIMITEDShared officer / director · 5 share thisCKITE ZONE LIMITEDShared officer / director · 5 share thisALVAREL HOLDINGS LIMITEDShared officer / director · 6 share thisK.K.TH. MAGAZINO LIMITEDShared officer / director · 6 share thisEVABAKESBREAD LTDShared officer / director · 6 share thisΚ.Π. ΙΩΑΝΝΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΙΑΚΩΒΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
JOANNA DOROTA JEZIERSKAdirector—Cyprus registry
ΕΥΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
JOANNA DOROTA JEZIERSKAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100