DOSSIERS / LIMAYA HOLDINGS LTD
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LIMAYA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-27
KYBE ID: HE328257 · HE328257 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LIMAYA HOLDINGS LTD
DRCIP data.gov.cy
HE328257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-27
DRCIP data.gov.cy
Kennedy, 72,, FLORIS COURT, Flat 32,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PA FUNCTION LTDactiveAFFLUENT CAPITAL PRO LTDdissolvedAGRELIASLAND LTDdissolvedASPERIUS INVESTMENT LTDactiveA.S.P. KOLONI INVESTMENTS LTDstrike_offB.D.M MANAGEMENT LTDdissolvedBEST T.T.T. PHARM LTDstrike_offBETESH MANAGEMENT LIMITEDstrike_offBLACKMILLS LTDstrike_offBLACKMILLS MANAGEMENT SERVICES LTDstrike_offBLACKMILLS NOMINEES LTDstrike_offBLACKMILLS SECRETARIAL LTDactiveBLACKMILLS TRUSTEES LTDstrike_offBRIZIAN TRADING LIMITEDstrike_offCHRISTIANA PETROU MILIS LLCstrike_offCOBRAM HOLDINGS LIMITEDstrike_offCOELI INVESTMENTS LTDdissolvedCROWNSET TRADING LIMITEDdissolvedDACORAL MANAGEMENT LTDstrike_offDOMATIA CYPRUS LTDstrike_off

+34 more

People with significant control

2 people
NameRoleFromSource
BLACKMILLS TRUSTEES LTDdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100