DOSSIERS / LYAMARK LIMITED
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Company dossier

LYAMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-15
KYBE ID: HE393432 · HE393432 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LYAMARK LIMITED
DRCIP data.gov.cy
HE393432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
SCI DAHERShared officer / director · 4 share thisSCI F G DAHERShared officer / director · 4 share thisDAHER INVESTMENT SARLShared officer / director · 4 share thisINSTITUTO ISLAMICO BRASILEIROShared officer / director · 5 share thisCENTRO HALAL DA AMERICA LATINA CERTIFICACOES LTDAShared officer / director · 5 share thisBOUCHERIE VILLEMURShared officer / director · 5 share thisPRIME IMMOBShared officer / director · 5 share thisSCI JEANNOShared officer / director · 8 share thisSCI DAHER 2000Shared officer / director · 8 share thisGLPS CONSEILShared officer / director · 8 share thisJ.G CARShared officer / director · 8 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

4 people
NameRoleFromSource
GEORGES DAHERdirector—Cyprus registry
MARC DAHERdirector—Cyprus registry
MICHEL DAHERdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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