DOSSIERS / LAMIRAN LIMITED
← SearchExport PDF
Company dossier

LAMIRAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: HE334493 · HE334493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LAMIRAN LIMITED
DRCIP data.gov.cy
HE334493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Ταξιαρχών, 5,, NEFELI GARDENS, Flat M08,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MORETECHS GENERAL TRADING LTDShared registered address · 3 share thisGENTAKIN TRADING LTDShared registered address · 3 share thisTWIN CHERRY FOOD AND MORE LTDShared officer / director · 7 share thisA. S. MIRANO TOURIST & SERVICES LTDShared officer / director · 7 share thisORGREEN AGRICULTURE TECHNOLOGY LTDShared officer / director · 7 share thisAFAMIA DEVELOPERS LTDShared officer / director · 7 share thisORNINA TRAVEL AND TOURISM LTDShared officer / director · 7 share thisA.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTDShared officer / director · 7 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
AHMAD ALAKILOUdirector—Cyprus registry
V. N. TRUST COMPANY LTDdirector—Cyprus registry
AHMAD ALAKILOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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