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Company dossier

LAMARTA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350566 · HE350566 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLAMARTA CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE350566

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-22

DRCIP data.gov.cy

Registered addressΓρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive 5P SPORT MARKET CYPRUS LIMITEDdissolved AA AUDICONSULT LIMITEDdissolved ABBERISCO TRADING LIMITEDdissolved ABELVONA PROPERTIES LIMITEDactive ABERT HOLDINGS LIMITEDdissolved ABETIELIC INVESTMENTS LIMITEDdissolved ABIAN DESIGN LIMITEDdissolved ABILITY (HOTELS) LIMITEDstrike_off ABLUTION HOLDINGS LIMITEDstrike_off ABSALUT ECOLOGY HOLDINGS LIMITEDdissolved ABUSTIA INVESTMENTS LIMITEDdissolved ACCILTON INVESTMENTS LIMITEDdissolved ACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolved ACCROSSTHESEA TRADING LIMITEDdissolved AC PARTNERS HOLDINGS LIMITEDdissolved ACTERNUS INVESTMENTS LIMITEDdissolved ADAMAN HOLDING LIMITEDdissolved ADBASARIA HOLDINGS LIMITEDactive ADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

2 links

Shared operator — likely the same administrator

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared officer / director · 3 share this DIREMIA LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΔΗΜΑΣ	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100