DOSSIERS / LAIMERA OVERSEAS LIMITED
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Company dossier

LAIMERA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-30
KYBE ID: HE329142 · HE329142 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LAIMERA OVERSEAS LIMITED
DRCIP data.gov.cy
HE329142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-30
DRCIP data.gov.cy
23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AEDES LIMITEDdissolvedA.S.I. TOWER LTDdissolvedCENTRALUX LIMITEDdissolvedDPCH HOLDINGS LTDdissolvedENTIMOSO BUSINESS LTDdissolvedEVREFA HOLDINGS LTDdissolvedF.D. PROJECT MANAGEMENT LTDdissolvedFENASULA LIMITEDdissolvedGENEVE FINANCIAL SERVICES (CY) LTDdissolvedKARNERO HOLDINGS LIMITEDdissolvedKAYSONE COMPANY LIMITEDdissolvedKLINETRA HOLDINGS LTDdissolvedKONPANIA LIMITEDdissolvedKORDARON LIMITEDdissolvedKPL ACCOUNTING LTDactiveKPL CONSULTING LTDstrike_offLAVINET ENTERPRISES LIMITEDdissolvedLEKARINA INVESTMENTS LTDdissolvedMASTER TYRES LTDstrike_offN.O.B. FINANCIAL GROUP LTDdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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