DOSSIERS / LA MER HOLDINGS LTD
← SearchExport PDF
Company dossier

LA MER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-08
KYBE ID: HE373550 · HE373550 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LA MER HOLDINGS LTD
DRCIP data.gov.cy
HE373550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-08
DRCIP data.gov.cy
Σωτήρας, 2,, TZIOVANI BUILDING, Flat 6,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

5 links
Shared operator — likely the same administrator
L.A. MER HOMES LTDShared officer / director · 6 share thisLA MER BOAT LTDShared officer / director · 6 share thisL.A ROYAL SPAS LTDShared officer / director · 6 share thisAWH INNOVATIVE CONSULTANCY LTDShared officer / director · 6 share thisC.R.E MANAGEMENT LTDShared 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

2 people
NameRoleFromSource
ALEX WILLIAM VIEHWEGERdirector—Cyprus registry
ALEX WILLIAM VIEHWEGERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100