DOSSIERS / M. LAMARI & CO LLC
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Company dossier

M. LAMARI & CO LLC

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: HE415088 · HE415088 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M. LAMARI & CO LLC
DRCIP data.gov.cy
HE415088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

7 links
Shared operator — likely the same administrator
PORMIK TRADING LTDShared officer / director · 8 share thisTRINODA CORPORATE DIRECTOR LTDShared officer / director · 8 share thisVORSPIEL ESTATES (WEST) LIMITEDShared officer / director · 8 share thisTRINODA CORPORATE NOMINEES LTDShared officer / director · 8 share thisM.N. EASY EDUCATION LTDShared officer / director · 8 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 8 share thisTRINODA CORPORATE SECRETARY LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 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